DOSSIERS / TURMIN SHIPPING COMPANY (CYPRUS) LIMITED
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TURMIN SHIPPING COMPANY (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-06-03
KYBE ID: HE493540 · HE493540 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
TURMIN SHIPPING COMPANY (CYPRUS) LIMITED
DRCIP data.gov.cy
HE493540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-03
DRCIP data.gov.cy
Ευαγόρα, 31,, EVAGORAS TOWER, Floor 5, Flat 53,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON CONSULTING LTDactiveACTION FOR BUSINESS S.P. LIMITEDactiveADB SAFEGATE (CYPRUS) LTDdissolvedADMADIA GLOBAL SERVICES LIMITEDactiveAFRICAN EXPRESS SERVICES LIMITEDdissolvedAGRIPESTS CONSULTING & TRADING LTDactiveAGROGLOBE AGRICULTURAL ENTERPRISES LIMITEDdissolvedALASKA SERENITY HOLDING LIMITEDactiveALIMA M SHIPPING COMPANY LIMITEDdissolvedALKESSA HOLDINGS LIMITEDdissolvedANDREA M SHIPPING COMPANY LIMITEDdissolvedARGI NAVIGATION LIMITEDdissolvedASPRO PRIME ESTATES LTDactiveAXIVEN HOLDINGS LTDactiveBALTHAZARCO PRIME ESTATES LIMITEDactiveBASIC KAY LTDdissolvedBESKAR HOLDINGS LTDactiveBLE PRIME ESTATES LTDactiveBLUEPOINT & PARTNERS CYPRUS LTDactiveCASTLEWOOD INVESTMENTS LIMITEDstrike_off

+73 more

Connections

12 links
Shared operator — likely the same administrator
KSHILO LTDShared officer / director · 2 share thisTONBRIDGE CASTLE SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisIRIS DIRECTORS LIMITEDShared officer / director · 12 share thisSTIRLING CASTLE SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisPROBOOK ENTERPRISES LIMITEDShared officer / director · 12 share thisGERANI ENTERPRISES LIMITEDShared officer / director · 12 share thisLUNACO HOLDINGS LIMITEDShared officer / director · 12 share thisDALECO HOLDINGS LIMITEDShared officer / director · 12 share thisBRENDENA HOLDINGS LIMITEDShared officer / director · 12 share thisIRIS SECRETARIES LIMITEDShared officer / director · 12 share thisARGI NAVIGATION LIMITEDShared officer / director · 12 share thisCORAL REEF TRADING LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BENYAMIN BENNY ASSULINdirector—Cyprus registry
ΝΑΝΤΙΑ ΣΑΒΒΙΔΗ ΖΑΝΝΕΤΟΥdirector—Cyprus registry
ΝΑΝΤΙΑ ΣΑΒΒΙΔΗ ΖΑΝΝΕΤΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STIRLING CASTLE SHIPPING COMPANY LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100