KYBE — See who's really behind any company

Company dossier

NASREEN MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-22
KYBE ID: HE49878 · HE49878 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameNASREEN MARITIME LIMITED

DRCIP data.gov.cy

RegistrationHE49878

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-06-22

DRCIP data.gov.cy

Registered addressΠ. Κατελάρη, 21,, LIBRA HOUSE, Flat 504,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

295 total

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

+275 more

Connections

3 links

Shared operator — likely the same administrator

AL KARIM SHIPPING COMPANY LIMITEDShared officer / director · 2 share this MANCORA MARINE COMPANY LIMITEDShared officer / director · 4 share this ADARE NAVIGATION COMPANY LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ISMAIL MOHAMED MUSTAFA AHMAD RADI	director	—	Cyprus registry
JEBALI MOHAMED FOUAD CHEDLI	director	—	Cyprus registry
MOHAMED ASHRAF SHAHUL AMEED	secretary	—	Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score41/100