DOSSIERS / RUSSIAN NORTH SHIPPING COMPANY LIMITED
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Company dossier

RUSSIAN NORTH SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-27
KYBE ID: HE84446 · HE84446 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
RUSSIAN NORTH SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE84446
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-27
DRCIP data.gov.cy
Αγίας Κασιανής, 9,, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALVETIMI TRADING LΙΜΙTΕDdissolvedAMPLUM VENTURES LTDactiveANJUR SECRETARIAL SERVICES LIMITEDactiveAQBELL MANAGEMENT LTDstrike_offAVN GROUP LΙΜΙΤΕDdissolvedBRASCO CIRCLE LTDdissolvedCETTANΟ LTDdissolvedCROSSEO OPTIMIZATION COMPANY LIMITEDdissolvedELVIONA HOLDINGS LIMITEDdissolvedENVOUD MANIER LIMITEDdissolvedHEIDOGROUP LΙΜΙTΕDdissolvedKARIFTA HOLDING LIMITEDdissolvedLAETUS LTDdissolvedL&T NP ENTERPRISE LTDdissolvedMAXIWEBCONSULTING LTDstrike_offMERILOT MANAGEMENT LTDstrike_offROSAVISTA HOLDINGS LTDdissolvedSNOY MANAGEMENT LIMITEDstrike_offSONDA KEATON LTDdissolvedSYNCRO TRADING LIMITEDdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
TAINME HOLDINGS LIMITEDShared registered address · 8 share thisROSAVISTA HOLDINGS LTDShared registered address · 8 share thisANJUR SECRETARIAL SERVICES LIMITEDShared registered address · 8 share thisMAXIWEBCONSULTING LTDShared registered address · 8 share thisSNOY MANAGEMENT LIMITEDShared registered address · 8 share thisMERILOT MANAGEMENT LTDShared registered address · 8 share thisAMPLUM VENTURES LTDShared registered address · 8 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

1 people
NameRoleFromSource
VERACRUZ MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100