DOSSIERS / AGIDELL SHIPPING LIMITED
← SearchExport PDF
Company dossier

AGIDELL SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-08
KYBE ID: HE56254 · HE56254 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AGIDELL SHIPPING LIMITED
DRCIP data.gov.cy
HE56254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-08
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη,, Floor 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ALOGNAR TRADING LIMITEDdissolvedBAIKAL SHIPPING COMPANY LIMITEDdissolvedBOSEA LIMITEDdissolvedB.R.E. LIMITEDdissolvedCALADONE TRADING LIMITEDdissolvedC & E CONSTRUCTION LIMITEDdissolvedCENSOLA SHIPPING LIMITEDdissolvedDULECLON TRADING LIMITEDdissolvedFANARCH ENTERPRISES LIMITEDdissolvedFELENA CONSULTING LIMITEDdissolvedFORENSIC SOFTWARE SYSTEMS LIMITEDdissolvedGANZA ENTERPRISES LIMITEDdissolvedGARENOL ENTERPRISES LIMITEDdissolvedGODENAR ENTERPRISES LIMITEDdissolvedGOLDREICH GLOBAL LIMITEDdissolvedIAN HUME INVESTMENTS LIMITEDdissolvedIMEDCO RESOURCES (OVERSEAS) LIMITEDdissolvedIMPERIAL CONSOLIDATED (CYPRUS) LIMITEDdissolvedJEPUCO LIMITEDdissolvedKAMTCHATKA FRESH FISH TRADING LIMITEDdissolved

+27 more

People with significant control

4 people
NameRoleFromSource
CONFUCIUS NOMINEES LIMITEDdirector—Cyprus registry
DMITRY D. VELICHINSKYdirector—Cyprus registry
EDGAR PHILLIP KOSTOLOMOVdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100