KYBE — See who's really behind any company

Company dossier

L. ATTESHLIS NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-12
KYBE ID: HE93182 · HE93182 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameL. ATTESHLIS NAVIGATION LIMITED

DRCIP data.gov.cy

RegistrationHE93182

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-03-12

DRCIP data.gov.cy

Registered addressΓαλιλαίου, 37,, 3015, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

G. L. ATTESHLIS LIMITEDdissolved IFL GROUP LTDactive INTERFREIGHT LIMITEDdissolved L. ATTESHLIS AIR EXPRESSactive L. ATTESHLIS BONDED STORES LIMITEDdissolved L. ATTESHLIS DISTRIBUTIONactive L. ATTESHLIS SHIPPING LIMITEDdissolved STL OIL & GAS SERVICES (CYPRUS) LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

L. ATTESHLIS SHIPPING LIMITEDShared officer / director · 2 share this L. ATTESHLIS BONDED STORES LIMITEDShared officer / director · 3 share this L. ATTESHLIS INVESTMENTS LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΛΟΥΚΑΣ ΑΤΤΕΣΛΗΣ	director	—	Cyprus registry
ΟΛΥΜΠΙΑ ΑΤΤΕΣΛΗ	director	—	Cyprus registry
ΟΛΥΜΠΙΑ ΑΤΤΕΣΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. ATTESHLIS SHIPPING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100