KYBE — See who's really behind any company

Company dossier

ELASSONA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-08
KYBE ID: HE71576 · HE71576 · 2 sources

RISK SCORE79CRITICAL RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameELASSONA SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE71576

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-06-08

DRCIP data.gov.cy

Registered addressΓεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 4, Flat 403,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_off A.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_off AB ALPHA DEVELOPERS LIMITEDactive ABBRIERDIN INVESTMENTS LIMITEDdissolved ABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolved ABRONELLY LIMITEDdissolved ACCUZONE TRADING LIMITEDdissolved A.C.D. SERVICES LIMITEDdissolved ADARWELL LIMITEDstrike_off A.D. COMMERCE 4YOU SYSTEM LIMITEDdissolved AEGEES LIMITEDdissolved AENEAS GRAND VILLAS AT APHRODITE HILLSactive AGGELERA LIMITEDstrike_off AGILEGANT LIMITEDdissolved AHTI KARHUNEN LTDdissolved AIR PROMOTION GROUP CYPRUS LIMITEDactive AKAMIROS MARINE LIMITEDdissolved AKENERGYSOLUTIONS LIMITEDdissolved A.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactive ALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

3 links

Shared operator — likely the same administrator

ORIONAS MARINE LIMITEDShared officer / director · 4 share this AKAMIROS MARINE LIMITEDShared officer / director · 4 share this KAYIAK SHIPPING LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
NIKOLAI KOROBKOV	director	—	Cyprus registry
PROTEAS CONSULTING & SERVICES LIMITED	director	—	Cyprus registry
TATIANA KOROBKOVA	director	—	Cyprus registry
GRAMARO CONSULTING & SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAYIAK SHIPPING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 79?

4 signals

+35

Sanctions / PEP match

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score79/100