DOSSIERS / MEGANISI SHIPPING COMPANY LIMITED
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Company dossier

MEGANISI SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-04-14
KYBE ID: HE5321 · HE5321 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MEGANISI SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE5321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-04-14
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 5, Flat 504,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

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

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+779 more

People with significant control

3 people
NameRoleFromSource
ΓΕΡΑΣΙΜΟΣ ΚΟΝΙΔΑΡΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΟΝΙΔΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

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

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100