DOSSIERS / KLOUBERG SHIPPING LIMITED
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Company dossier

KLOUBERG SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-08
KYBE ID: HE67222 · HE67222 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
KLOUBERG SHIPPING LIMITED
DRCIP data.gov.cy
HE67222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-08
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Flat 205,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

11 links
Shared operator — likely the same administrator
Inos GmbHShared officer / director · 12 share thisZOCRISIMShared officer / director · 12 share thisKaragiannis Gastronomiebetriebe GmbHShared officer / director · 12 share thisSAM SONShared officer / director · 12 share thisKARAVIE EUROPEShared officer / director · 12 share thisD. KARAYIAN TRANSPORT LIMITEDShared officer / director · 12 share thisREVEILLE SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisVECTOR SECURITY DISTRIBUTION SRLShared officer / director · 12 share thisWAVELUCK MARINE COMPANY LIMITEDShared officer / director · 12 share thisVECTOR SECURITY LTDShared officer / director · 12 share thisNEKOR ENTERPRISES LIMITEDShared officer / director · 12 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
ΝΙΚΟΛΑΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
TASLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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