DOSSIERS / ELIONI SHIPPING COMPANY LIMITED
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Company dossier

ELIONI SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-28
KYBE ID: HE67712 · HE67712 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ELIONI SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE67712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

11 links
Shared operator — likely the same administrator
V & V Service Team GmbHShared officer / director · 12 share thisHeWaBA KGShared officer / director · 12 share thisH. VOGEL CONSTRUTORA E INCORPORADORA LTDAShared officer / director · 12 share thisHeinz Vogel Besitzunternehmen e.K.Shared officer / director · 12 share thisPL Cargo GmbHShared officer / director · 12 share thisHeinz Vogel GmbHShared officer / director · 12 share thisKintetsu World Express (Deutschland) GmbHShared officer / director · 12 share thisPrologic-Computer GmbHShared officer / director · 12 share thisALU Automotive GmbHShared officer / director · 12 share thisRhenus Freight Logistics Verwaltungs GmbHShared officer / director · 12 share thisHBT HOLDINGS GMBHShared 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
HEINZ VOGELdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 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