DOSSIERS / L. ATTESHLIS BONDED STORES LIMITED
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Company dossier

L. ATTESHLIS BONDED STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-20
KYBE ID: HE73804 · HE73804 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
L. ATTESHLIS BONDED STORES LIMITED
DRCIP data.gov.cy
HE73804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-20
DRCIP data.gov.cy
Γαλιλαίου, 37,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L. ATTESHLIS NAVIGATION LIMITEDShared officer / director · 3 share thisL. ATTESHLIS INVESTMENTS LIMITEDShared officer / director · 3 share thisINTERFREIGHT LIMITEDShared officer / director · 9 share thisL. ATTESHLIS SHIPPINGShared officer / director · 9 share thisPOSEIDON LINES HOLDINGS CO. LIMITEDShared officer / director · 9 share thisBELTEC SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisBLUEBELL SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisMODIAK SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisEXCEL CARGOMASTERS LIMITEDShared officer / director · 9 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
ΛΟΥΚΗΣ ΑΤΤΕΣΛΗΣdirector—Cyprus registry
ΟΛΥΜΠΙΑ ΑΤΤΕΣΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100