DOSSIERS / ASWAD MARINE COMPANY LIMITED
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Company dossier

ASWAD MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-10
KYBE ID: HE129157 · HE129157 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ASWAD MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE129157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-10
DRCIP data.gov.cy
Π. Κατελάρη, 16,, Μέγαρο Διαγόρας, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

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

AAZYLOS WEB SERVICES LIMITEDdissolvedABIMI NAVIGATION COMPANY LIMITEDstrike_offADA NAVIGATION COMPANY LIMITEDdissolvedAFONSO ENTERPRISES COMPANY LIMITEDactiveAFRITANKERS SHIPPING COMPANY LIMITEDdissolvedAGI - ARGONAUT GLOBAL INVESTMENTS LIMITEDactiveAKIANNA ENTERPRISES COMPANY LIMITEDdissolvedAKMI NAVIGATION COMPANY LIMITEDactiveALCAN ENTERPRISES COMPANY LIMITEDactiveALIENA ENTERPRISES COMPANY LIMITEDactiveALMAN SPORT LIMITEDdissolvedALMINO ENTERPRISES COMPANY LIMITEDactiveALNA NAVIGATION COMPANY LIMITEDactiveALNIMAR SHIPPING COMPANY LIMITEDdissolvedALOFI ENTERPRISES COMPANY LIMITEDdissolvedALTAMARI ENTERPRISES COMPANY LIMITEDactiveALUSTON SHIPPING CO. LIMITEDdissolvedALVENT LIMITEDdissolvedAMARGO SHIPPING COMPANY LIMITEDdissolvedAMASIA ENTERPRISES COMPANY LIMITEDactive

+435 more

Connections

7 links
Shared operator — likely the same administrator
AULETTA SHIPPING COMPANY LIMITEDShared registered address · 8 share thisNAVITA ENTERPRISES COMPANY LIMITEDShared registered address · 8 share thisAPEX NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisRODAVA ENTERPRISES LIMITEDShared registered address · 8 share thisLERUM ENTERPRISES COMPANY LIMITEDShared registered address · 8 share thisARADIPO MARINE COMPANY LIMITEDShared registered address · 8 share thisELIA SHIPPING COMPANY LIMITEDShared registered address · 8 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

5 people
NameRoleFromSource
HALA HAZEM AL ASWADdirector—Cyprus registry
HAZEM FAYEZ AL ASWADdirector—Cyprus registry
LINA HAZEM AL ASWADdirector—Cyprus registry
LINA HAZEM AL ASWADsecretary—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100