DOSSIERS / MACVILE SHIPPING COMPANY LIMITED
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Company dossier

MACVILE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-19
KYBE ID: HE92654 · HE92654 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MACVILE SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE92654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-19
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 3, Flat 301,, 1522, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
B.S.S. BUILDING SECURITY SYSTEMS LIMITEDdissolvedCARNI TRADING LIMITEDdissolvedCHESSCROSS LIMITEDdissolvedCORFILCO REAL ESTATES LIMITEDdissolvedELDESTRIERO HOLDINGS LIMITEDdissolvedGAVARNOU ENTERPRISES LIMITEDdissolvedG C M INTERNATIONAL LIMITEDdissolvedHAFISA OVERSEAS LIMITEDdissolvedJORVIK TRADING LIMITEDdissolvedKILN HOLDING LIMITEDdissolvedKRAFTRADE LIMITEDdissolvedLOLECO TRADING LIMITEDdissolvedLOPAZ HOLDINGS LIMITEDdissolvedMARELS ENTERPRISES (OVERSEAS) LIMITEDdissolvedNARDOS TRADING LIMITEDdissolvedNETSOL (OVERSEAS) LIMITEDdissolvedOPSON OIL OVERSEAS LIMITEDdissolvedPECOTRA OVERSEAS LIMITEDdissolvedPLINOSCO LIMITEDdissolvedPORMTRADE LIMITEDdissolved

+12 more

Connections

7 links
Shared operator — likely the same administrator
MACVILE ENTERPRISES LIMITEDShared officer / director · 2 share thisCORFILCO REAL ESTATES LIMITEDShared officer / director · 3 share thisÎntreprinderea Individuală "GAVRILOV VLADIMIR"Shared officer / director · 6 share thisÎntreprinzător Individual "GAVRILOV VLADIMIR"Shared officer / director · 6 share thisГАВРІЛОВ ВОЛОДИМИРShared officer / director · 6 share thisVTMG MULTISERVICESShared officer / director · 6 share thisFIRMA "EURO-EST" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 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

7 people
NameRoleFromSource
ALEXANDER MIKHAILENKOdirector—Cyprus registry
ANDREI KRAINIdirector—Cyprus registry
MICHAEL BOUSCHMAKINEdirector—Cyprus registry
PAVEL SITNIKOVdirector—Cyprus registry
ROBERT KOULIKdirector—Cyprus registry
VLADIMIR GAVRILOVdirector—Cyprus registry
DEMA CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100