DOSSIERS / FALKE SHIPPING COMPANY LIMITED
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Company dossier

FALKE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-01-21
KYBE ID: HE13388 · HE13388 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
FALKE SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE13388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-21
DRCIP data.gov.cy
Τροόδους, 8Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RIVERSIDE NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisERINOS NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisTAMITA SHIPPING COMPANY LIMITEDShared registered address · 8 share thisAN. G. POLITIS SHIPPING COMPANY LIMITEDShared registered address · 8 share thisKYLLINI NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisTRANS MEDITERRANEAN COMPANY LIMITEDShared registered address · 8 share thisPALMER NAVIGATION 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

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΔΟΥΚΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΔΟΥΚΑΣsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

0 matched