DOSSIERS / ATHINOULLA MARINE COMPANY LIMITED
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ATHINOULLA MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-05-15
KYBE ID: HE11032 · HE11032 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ATHINOULLA MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE11032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-05-15
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 228,, AYIOS PAVLOS COURT, BLOCK B, Floor 4, Flat 411/412,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

ABDELMALAK LTDdissolvedA.B. INSURANCE CYPRUS AGENCY LTDdissolvedADNIDO LTDactiveAEVINIA LIMITEDdissolvedA&G PRIME TRADING LTDactiveAIRENERGY RES ASSET MANAGEMENT (CY) LTDactiveALSIUS CONSULT LTDactiveAMALSIO LTDactiveAMAROSSO LTDactiveAPOLSTROM LTDstrike_offARX CAPITAL ADVISORS LTDactiveATEMOYA LTDactiveBEVERTIO INVESTMENTS LIMITEDstrike_offBIKLIFY LTDdissolvedBRIGHT COLLECT LTDactiveBRIGHT FLOW LTDactiveBRIGHT TRANSACT LTDactiveCAELI LTDactiveCERGY HOLDINGS LIMITEDstrike_offCGORDON MAPPING LTDactive

+135 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100