DOSSIERS / STROFCOM SHIPPING CO. LIMITED
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Company dossier

STROFCOM SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-27
KYBE ID: HE128772 · HE128772 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
STROFCOM SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE128772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-27
DRCIP data.gov.cy
Αγαπήνωρος, 21,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ABOVIX OPERATIONS LIMITEDdissolvedART THERAPY STUDIO ARTPOINTactiveDROCALL OPERATIONS LIMITEDdissolvedG. HERCULES PRODUCTIONS LIMITEDdissolvedGLOSIM ENTERPRISES LIMITEDdissolvedHAMSTORM TRADING LIMITEDdissolvedISCROM CONSULTING LIMITEDdissolvedK. & E. STOCKBROKERS LIMITEDdissolvedLANFAST TRADING LIMITEDdissolvedLANGKAWI LIMITEDdissolvedL' ARPEGEactiveLATOIL ENTERPRISES LIMITEDdissolvedM. H. THE TWINS LIMITEDdissolvedM.K DERMALAB BEAUTY CENTREactiveMOBROM HOLDING LIMITEDdissolvedPACSIM TRADING LIMITEDdissolvedTOPICO ENTERPRISES LIMITEDdissolvedWURSEN SHIPPING LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Θ. ΙΕΡΩΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ Θ. ΙΕΡΩΝΥΜΙΔΗΣ (officer) matches PEP Στέλιος Ιερωνυμίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100