KYBE — See who's really behind any company

Company dossier

NEVA SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-17
KYBE ID: HE80312 · HE80312 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameNEVA SHIPPING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE80312

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-07-17

DRCIP data.gov.cy

Registered addressΣτασίνου, 13,, RIA COURT,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

NJOLL S.R.L.Shared officer / director · 2 share this RIOCANE LIMITEDShared officer / director · 4 share this FIBREBIT WATERPROOFING INDUSTRIES LIMITEDShared officer / director · 4 share this AVVA PAINT 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

2 people

Name	Role	From	Source
VLADIMIR NEVZOROV	director	—	Cyprus registry
HELEN STELMASHCHUK	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100