DOSSIERS / PATH INVESTMENTS LIMITED
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Company dossier

PATH INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-10
KYBE ID: HE106300 · HE106300 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
PATH INVESTMENTS LIMITED
DRCIP data.gov.cy
HE106300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-10
DRCIP data.gov.cy
Θάλιας, 3,, 3504, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ADRIANA SHIPPING LIMITEDdissolvedALONG ENTERPRISES LIMITEDdissolvedBALTIC CAPTAIN I SHIPPING COMPANY LIMITEDdissolvedBALTIC CHALLENGER SHIPPING COMPANY LIMITEDdissolvedBALTIC CHAMPION SHIPPING COMPANY LIMITEDdissolvedBALTIC CHIEF I SHIPPING COMPANY LIMITEDdissolvedBALTIC COMMANDER I SHIPPING COMPANY LIMITEDdissolvedBALTIC COMMODORE SHIPPING COMPANY LIMITEDdissolvedBALTIC CRUSADER SHIPPING COMPANY LIMITEDdissolvedFAIRWEATHER HOLDINGS LIMITEDdissolvedGREAT CHANCE SHIPPING COMPANY LIMITEDdissolvedINTERJOLLY NAVIGATION COMPANY LIMITEDdissolvedNAUTIQUE SHIPPING COMPANY LIMITEDdissolvedPANDIONI SHIPPING COMPANY LIMITEDdissolvedPATH ENTERPRISES LIMITEDdissolvedSEA MARINER SHIPPING COMPANY LIMITEDdissolvedSEA MERCHANT SHIPPING COMPANY LIMITEDdissolvedSEA MONARCH SHIPPING COMPANY LIMITEDdissolvedS.E. SHIPPING LIMITEDdissolvedS.V. SHIPPING LIMITEDdissolved

+2 more

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100