DOSSIERS / THE CYPRUS BONDED WAREHOUSES & SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

THE CYPRUS BONDED WAREHOUSES & SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1954-12-24
KYBE ID: HE617 · HE617 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
THE CYPRUS BONDED WAREHOUSES & SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1954-12-24
DRCIP data.gov.cy
Αρχ.Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 1,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

271 total

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

ADAGGIO INVESTMENTS LIMITEDdissolvedAERODINE TRADING LIMITEDdissolvedAG. L. PLEASURE DRIVE RENTALS LIMITEDdissolvedAGRAFEL TRADING LIMITEDdissolvedAHLEN TRADING LIMITEDdissolvedALANPETR CONSULTANTS LIMITEDdissolvedALFRESCO MANAGEMENT LIMITEDdissolvedALMANDINE RESOURCES LIMITEDdissolvedALOEZA LIMITEDdissolvedALRUSNAM DIAMONDS LIMITEDdissolvedALSUPER INVESTMENTS LIMITEDdissolvedAMALEX LIMITEDdissolvedAMALGAM TRADING LIMITEDdissolvedAMICIZA PROPERTIES LIMITEDdissolvedANDAMINE RESOURCES LIMITEDdissolvedANTAMA SHIPPING LIMITEDdissolvedANTIBRIL LIMITEDdissolvedANZA (CYPRUS II) LIMITEDdissolvedAOUART TRADING LIMITEDdissolvedASA GARDEN ART LTDdissolved

+251 more

Connections

9 links
Shared operator — likely the same administrator
THE CYPRUS SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisTHE CYPRUS SHIPPING COMPANY LIMITEDShared registered address · 4 share thisCS SPACE PROPERTY HOLDING LIMITEDShared officer / director · 4 share thisCS LEVELS PROPERTY HOLDING LIMITEDShared registered address · 4 share thisCS SPACE PROPERTY HOLDING LIMITEDShared registered address · 4 share thisCS LEVELS PROPERTY HOLDING LIMITEDShared officer / director · 4 share thisMIDDLE EAST AGENTS LIMITEDShared officer / director · 7 share thisSEAFARER NAVIGATION COMPANY LIMITEDShared officer / director · 7 share thisUNITED SEA TRANSPORT COMPANY LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΝΤΙΝΑ ΧΕΙΛΙΔΟΥdirector—Cyprus registry
ΣΙΜΩΝ ΧΕΙΛΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΑ ΧΕΙΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100