DOSSIERS / KYKLADES MARITIME CORPORATION
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Company dossier

KYKLADES MARITIME CORPORATION

CYPRUS · COMPANY · INCORPORATED 2016-09-19
KYBE ID: AE3049 · AE3049 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
KYKLADES MARITIME CORPORATION
DRCIP data.gov.cy
AE3049
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2016-09-19
DRCIP data.gov.cy
Εσπερίδων, 5,, Floor 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

629 total

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

0100 VC RAIF F.C.I.C. PLCactive2GS CYPRUS LIMITEDactiveAAVA HOLDINGS LTDactiveABBEYVET EXPORT GLOBAL LIMITEDactiveABECOS LIMITEDdissolvedABIGALE LIMITEDdissolvedABIKELLY LIMITEDdissolvedABILACE LIMITEDstrike_offA. BILBROUGH & CO. (EUROPE) LIMITEDactiveABIRD LIMITEDactiveABITOPA LIMITEDactiveACCUINOX LIMITEDstrike_offAC MANAGEMENT COMPANY LIMITEDstrike_offADELSTO LIMITEDactiveAED SOUTH EAST ASIA LIMITEDdissolvedAFAREDO LIMITEDactiveAFK KUMAR GLOBAL LTDstrike_offAIVERDO LIMITEDdissolvedALAFCO CYPRUS AIRCRAFT LEASING LIMITEDdissolvedALAVERDO LIMITEDactive

+609 more

People with significant control

8 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥauthorised—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΑΛΑΦΟΥΖΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΟΝΤΟΓΩΓΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ ΚΑΛΑΦΑΤΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΙΓΑΛΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΕΗΜΩΝ ΤΡΙΚΟΙΛΗΣdirector—Cyprus registry
ΣΤΑΜΑΤΙΟΣ ΚΛΗΜΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΕΗΜΩΝ ΤΡΙΚΟΙΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100