DOSSIERS / EASTMED CONSOLIDATION LINES LIMITED
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Company dossier

EASTMED CONSOLIDATION LINES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-27
KYBE ID: HE99862 · HE99862 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EASTMED CONSOLIDATION LINES LIMITED
DRCIP data.gov.cy
HE99862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-27
DRCIP data.gov.cy
Στρατή Μυριβίλη, 5,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HALANCO ENTERPRISES LIMITEDShared registered address · 7 share thisCEFRAD CO. LIMITEDShared registered address · 7 share thisNALMEK TRADING LIMITEDShared registered address · 7 share thisSHIELD INVESTMENTS LIMITEDShared registered address · 7 share thisPARARDA ENTERPRISES LIMITEDShared registered address · 7 share thisMINDOUS TRADING LIMITEDShared registered address · 7 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MDL CONSOLIDATION LINES LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100