DOSSIERS / ASTILLEROS CANARIOS, SOCIEDAD ANONIMA(R.M. LAS PALMAS)
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ASTILLEROS CANARIOS, SOCIEDAD ANONIMA(R.M. LAS PALMAS)

SPAIN · COMPANY
KYBE ID: ES-LASPAL-124289 · 124289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ASTILLEROS CANARIOS, SOCIEDAD ANONIMA(R.M. LAS PALMAS)
es_borme
124289
es_borme
active
es_borme

Connections

5 links
Shared operator — likely the same administrator
ALIMIA ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisINETEL TECHNOLOGIES, SOCIEDAD LIMITADA(R.M. LAS PALMAS)Shared officer / director · 6 share thisALIMIA SHIPPING LIMITEDShared officer / director · 6 share thisALIMIA TANKERS LIMITEDShared officer / director · 6 share thisSIMIRIA ENTERPRISES COMPANY LIMITEDShared officer / director · 6 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
SUAREZ CALVO GERMAN CARLOSConsejero—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100