DOSSIERS / CENSOLA SHIPPING LIMITED
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Company dossier

CENSOLA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-27
KYBE ID: HE56548 · HE56548 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CENSOLA SHIPPING LIMITED
DRCIP data.gov.cy
HE56548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-27
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη,, Floor 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AGIDELL SHIPPING LIMITEDdissolvedALOGNAR TRADING LIMITEDdissolvedBAIKAL SHIPPING COMPANY LIMITEDdissolvedBOSEA LIMITEDdissolvedB.R.E. LIMITEDdissolvedCALADONE TRADING LIMITEDdissolvedC & E CONSTRUCTION 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

5 people
NameRoleFromSource
DAVID ANTHONY HARPERdirector—Cyprus registry
MALLICK ASZAL IMANdirector—Cyprus registry
MARTINE MICHAEL NEVILLEdirector—Cyprus registry
CENTRAL SECRETARIES LIMITEDsecretary—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