DOSSIERS / BELICE SHIPPING COMPANY LIMITED
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Company dossier

BELICE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-12
KYBE ID: HE73649 · HE73649 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BELICE SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE73649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-12
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 10-12,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ABERMOND LIMITEDdissolvedALLUMETTE LIMITEDactiveALVARADO SHIPPING COMPANY LIMITEDdissolvedANALLANA LTDactiveAPNAPAISA HOLDINGS PRIVATE LIMITEDactiveASTRADENI SHIPPING COMPANY LIMITEDdissolvedBAGRI FOUNDATIONactiveBELKA SHIPPING COMPANY LIMITEDdissolvedBELLONA SHIPPING COMPANY LIMITEDdissolvedBELWISE SHIPPING COMPANY LIMITEDdissolvedBLUEPORT SHIPPING COMPANY LIMITEDdissolvedCATIFICO HOLDINGS LIMITEDdissolvedCITECREDIT INVESTMENTS LTDstrike_offCW REactiveCYPERIA SHIPPING COMPANY LIMITEDdissolvedDEWINTER SHIPPING COMPANY LIMITEDdissolvedDIANIA SHIPPING COMPANY LIMITEDdissolvedENTORIA SHIPPING COMPANY LIMITEDdissolvedFERNAO INVESTMENTS LTDactiveFYSENTZIA SHIPPING COMPANY LIMITEDdissolved

+50 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100