DOSSIERS / SARATOGA SHIPPING COMPANY LIMITED
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Company dossier

SARATOGA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-31
KYBE ID: HE10523 · HE10523 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SARATOGA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE10523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-31
DRCIP data.gov.cy
Ιφιγενείας, 20,, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALPENA NAVIGATION COMPANY LIMITEDdissolvedAVLOS SHIPPING COMPANY LIMITEDdissolvedBALLINA NAVIGATION COMPANY LIMITEDdissolvedBOTHNIA NAVIGATION COMPANY LIMITEDdissolvedCLERMONT SHIPPING COMPANY LIMITEDdissolvedC.N.L. DRYDOCKS LIMITEDdissolvedC.N.L. MARINE SURVEYORSactiveCORYTON SHIPPING COMPANY LIMITEDdissolvedDUNDRUM SHIPPING COMPANY LIMITEDdissolvedE.N.G. COMPANY LIMITEDdissolvedGREEN LEAF SHIPPING COMPANY LIMITEDdissolvedGREENOCK NAVIGATION COMPANY LIMITEDdissolvedHYDRA SHIPPING LIMITEDdissolvedIRIS MARINE COMPANY LIMITEDdissolvedJUNIOR MARITIME COMPANY LIMITEDdissolvedKEMPO NAVIGATION COMPANY LIMITEDdissolvedKYMIAN SHIPPING COMPANY LIMITEDdissolvedLIAKOS MARITIME COMPANY LIMITEDdissolvedLIGHTHOUSE MARINE COMPANY LIMITEDdissolvedLIZARD SHIPPING COMPANY LIMITEDdissolved

+20 more

Connections

7 links
Shared operator — likely the same administrator
GREENWAY SHIPPING LIMITEDShared officer / director · 4 share thisREALSEA SHIPPING LIMITEDShared officer / director · 4 share thisLIAKOS MARITIME COMPANY LIMITEDShared officer / director · 4 share thisLA PELLE CLARO BEAUTY SALONShared officer / director · 7 share thisΤΕΧΝΟΔΟΜΟ ΛΤΔShared officer / director · 7 share thisBEAUTYNET MARIA COSTA LTDShared officer / director · 7 share thisΧΡΙΣΤΟΣ ΣΧΙΖΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΚΩΣΤΑdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΣΤΑΥΡΟΥ ΗΛΙΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΣΤΑsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100