DOSSIERS / INES SHIPPING LIMITED
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Company dossier

INES SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-03
KYBE ID: HE96487 · HE96487 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
INES SHIPPING LIMITED
DRCIP data.gov.cy
HE96487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

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

ABHAY ENTERPRISE LIMITEDdissolvedABLECHARM TRADING LIMITEDdissolvedAFIG LIMITEDdissolvedAFIXIS TRADE LIMITEDdissolvedAGROINTORG LIMITEDdissolvedAGROVISION CHEMICAL COMPANY LIMITEDdissolvedAKAYA SFT LIMITEDdissolvedAL HARES COMPANY LIMITEDdissolvedALUTRANS FORWARDING (CYPRUS) LIMITEDdissolvedAMBERTA TRADING (OVERSEAS) LIMITEDdissolvedANDRIAN CONTRACT SERVICES LIMITEDdissolvedARCOM TRADING LIMITEDdissolvedARUM TRADING LIMITEDdissolvedATELIER GRABHERR ASSOCIATES LIMITEDdissolvedAVESTA CONSULTANCE AND TRADING LIMITEDdissolvedAZERO SHIPPING CO LIMITEDdissolvedBALAHE TRADE INVEST LIMITEDdissolvedBANU DESIGN LIMITEDdissolvedBASEWOOD TRADING LIMITEDdissolvedBASTION TRADING LIMITEDdissolved

+195 more

Connections

11 links
Shared operator — likely the same administrator
WASCO TRADING LIMITEDShared officer / director · 12 share thisAZZURINVESTShared officer / director · 12 share thisMUTERO TRADING LIMITEDShared officer / director · 12 share thisOSNC - OVERSEAS SYSTEMS NETWORKS COMPANY LIMITEDShared officer / director · 12 share thisMELVILLE TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisTTC TURBO TECHNOLOGIES COMPANY LIMITEDShared officer / director · 12 share thisGRACEDALE FINANCIAL HOLDINGS LIMITEDShared officer / director · 12 share thisYOUSTINA CONSULTING LIMITEDShared officer / director · 12 share thisasCom Confection GmbHShared officer / director · 12 share thisMORONIL TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisSAVORIOUS HOLDINGS LIMITEDShared officer / director · 12 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
NameRoleFromSource
JEAN PIERRE FAUREdirector—Cyprus registry
RAINER BUCHECKERdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE FAURE (officer) matches PEP Jean-Pierre Faure — Q66499539. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE FAURE (officer) matches PEP Jean-Pierre Faure — Q66501453. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100