DOSSIERS / DIANA SHIPPING & TRADING LIMITED
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Company dossier

DIANA SHIPPING & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-14
KYBE ID: HE89570 · HE89570 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
DIANA SHIPPING & TRADING LIMITED
DRCIP data.gov.cy
HE89570
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-14
DRCIP data.gov.cy
Διγενή Ακρίτα, 58-60,, GHINIS BUILDING, Floor 2, Flat 201,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

AKAFOM CORPORATION LIMITEDstrike_offAPPROXIHOLD MANAGEMENT LIMITEDdissolvedARTIKONEMIS SERVICES LIMITEDdissolvedASORANEMIS SERVICES LIMITEDdissolvedASTRIDONIA LTDactiveAZOVMET STEEL COMPANY LIMITEDdissolvedBERNICK LIMITEDdissolvedCOURTANSIA MANAGEMENT LIMITEDactiveDEMETRIOU & YIASOUMI AUDITING SERVICES LIMITEDstrike_offDOUNKAN CONSULTING LIMITEDactiveDYLDABER LIMITEDdissolvedEDITPRO LIMITEDdissolvedEPIKRATIS SECRETARIAL LTDdissolvedERDINADA LIMITEDstrike_offEREVNIS DEVELOPMENT LIMITEDactiveESTAMPA INVESTMENTS LIMITEDactiveESTEEMA SERVICES LTDactiveESTERAMIS PROFESSIONAL SERVICES LTDactiveFOR SURE LTDactiveFOSTINIA SERVICES LIMITEDactive

+46 more

People with significant control

1 people
NameRoleFromSource
KHACHADOOR MANSOURIANdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100