KYBE — See who's really behind any company

Company dossier

BRONDIA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-22
KYBE ID: HE95526 · HE95526 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBRONDIA SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE95526

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-06-22

DRCIP data.gov.cy

Registered addressΣτασίνου,, RIA COURT 13, Floor 2, Flat 202,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FIBREBIT WATERPROOFING INDUSTRIES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

FIBREBIT WATERPROOFING INDUSTRIES LIMITEDShared registered address · 2 share this NIMM'S SHIPPING COMPANY LIMITEDShared officer / director · 3 share this FIBREBIT WATERPROOFING INDUSTRIES 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
ANATOLY STELMASHCHUK	director	—	Cyprus registry
ELENA STELMASHCHUK	director	—	Cyprus registry
ELENA STELMASHCHUK	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100