DOSSIERS / VERRETT SHIPPING CO. LIMITED
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Company dossier

VERRETT SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-24
KYBE ID: HE50353 · HE50353 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VERRETT SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE50353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-24
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AIOC CAPITAL LIMITEDdissolvedALMATRANS SERVICES LIMITEDdissolvedBOLSOVER PROPERTIES LIMITEDdissolvedCHISWELL PROPERTIES LIMITEDdissolvedDICE TRADING (OFFSHORE) CO LIMITEDdissolvedE.N.T. PRINTERS LIMITEDdissolvedFP FORESTRY PRODUCTS LIMITEDdissolvedINTERFRANCHISE INVESTMENTS LIMITEDdissolvedISLEDON TRADING LIMITEDdissolvedMANFRAM LIMITEDdissolvedNORWARD (CYPRUS) LIMITEDdissolvedNORWARD ENERGY SERVICES (KAZAKHSTAN) LIMITEDdissolvedRAMOR COMMUNICATIONS LIMITEDdissolvedSATURN TRADING LIMITEDdissolvedSIBTRANS SERVICES LIMITEDdissolvedTHERMOLINEAR INVESTMENTS LIMITEDdissolvedYOUNGAR TRADING LIMITEDdissolvedYUHOS SOVIMPEXdissolved

Connections

7 links
Shared operator — likely the same administrator
MENESTREL OVERSEAS LIMITEDShared officer / director · 8 share thisCHERUBINO SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisNOSTROMO NAVIGATION CO. LIMITEDShared officer / director · 8 share thisCOVENT CONSULTANTS COMPANY LIMITEDShared officer / director · 8 share thisLOKRIS INVESTMENTS OVERSEAS LIMITEDShared officer / director · 8 share thisLINKS AND COMMUNICATIONS (M.E.) LIMITEDShared officer / director · 8 share thisD. & G INVESTMENTS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΕΛΕΝΗ Κ. ΧΡΥΣΟΣΤΟΜΙΔΟΥdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100