DOSSIERS / CHERYLANE SHIPPING COMPANY LIMITED
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Company dossier

CHERYLANE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-25
KYBE ID: HE94861 · HE94861 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CHERYLANE SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE94861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-25
DRCIP data.gov.cy
Μυκηνών, 10,, Flat 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ALSTOM INVESTMENT LIMITEDactiveAS.PA. LINE LIMITEDdissolvedA.S.W. TRADING LIMITEDdissolvedBENES (OVERSEAS) LIMITEDdissolvedBRADMAN ENTERPRISES LIMITEDdissolvedCELLSTORA (OVERSEAS) LIMITEDdissolvedCOLTEC INVESTMENT LIMITEDdissolvedDAMALONA LIMITEDdissolvedDURRANT LIMITEDdissolvedEMPA FURNITURE (OVERSEAS) LIMITEDdissolvedEURAT LIMITEDdissolvedF.E.B. LIMITEDdissolvedHARPIA (OVERSEAS) LIMITEDdissolvedHOON CO LIMITEDdissolvedINDOAKZIS ENVIROMENTAL ENGINEERING SOLUTIONS LIMITEDdissolvedI. SCHIZAS ESTATES CO. LIMITEDdissolvedJACANA (OVERSEAS) LIMITEDdissolvedKOMAG LIMITEDdissolvedLENSCO HOLDINGS LIMITEDdissolvedLOPHORINA (OVERSEAS) LIMITEDdissolved

+36 more

Connections

11 links
Shared operator — likely the same administrator
ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑShared officer / director · 2 share thisBRANDELLO INVESTMENTS LIMITEDShared officer / director · 5 share thisORGILA HOLDINGS LIMITEDShared officer / director · 5 share thisLENSCO HOLDINGS LIMITEDShared officer / director · 5 share thisSLADSEN INVESTMENTS LIMITEDShared officer / director · 5 share thisH.B. INACO LIMITEDShared officer / director · 10 share thisDOUBE TRADING LIMITEDShared officer / director · 10 share thisA.S.W. TRADING LIMITEDShared officer / director · 10 share thisINDOAKZIS LIMITEDShared officer / director · 10 share thisINDOAKZIS ENVIROMENTAL ENGINEERING SOLUTIONS LIMITEDShared officer / director · 10 share thisGNR LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
BORHAN KABALAWIdirector—Cyprus registry
REINHARD GRUNDMANNdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΟΝΗΣdirector—Cyprus registry
ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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