DOSSIERS / CONSOLIDATED SHIPPING LINE LIMITED
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Company dossier

CONSOLIDATED SHIPPING LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-30
KYBE ID: HE80559 · HE80559 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CONSOLIDATED SHIPPING LINE LIMITED
DRCIP data.gov.cy
HE80559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-30
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, FRANCIS COURT, Flat 11B-12B,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

AKONTION INVESTMENTS LIMITEDdissolvedALKATRAZ DISCOactiveALTIPLANO COMPANY LIMITEDdissolvedAMV MEGA RADIO ADVERTISING LIMITEDdissolvedA N M TRADINGactiveA. PETROU FACESactiveA. PETROU MAMBO CAFEactiveCAFE RETROactiveCHANDAL TRADING LIMITEDdissolvedCONCORDIA ENTERPRISES LIMITEDdissolvedCRINIA CO LIMITEDdissolvedCRUX CO LIMITEDdissolvedD.A.MAC CENTRE LIMITEDdissolvedDEMANCO LIMITEDdissolvedDESORO LIMITEDdissolvedDREAMTEAM BOUTIQUE ENTERPRISES LIMITEDdissolvedDREAMTEAM INVESTMENTS & TRADING LIMITEDdissolvedECCESSIVO LIMITEDdissolvedE.D.D. TRADING LIMITEDdissolvedEMPIO LIMITEDdissolved

+88 more

Connections

5 links
Shared operator — likely the same administrator
CRINIA CO LIMITEDShared registered address · 6 share thisGAIRA TRADING LIMITEDShared registered address · 6 share thisFONADER BUSINESS & TAX CONSULTING LIMITEDShared registered address · 6 share thisMATHEWS BEST SELLER TOURIST GUIDESShared registered address · 6 share thisKOHLER BENZ HOME APPLIANCESShared registered address · 6 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
AJAI JOSEPHdirector—Cyprus registry
SERVACO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100