DOSSIERS / SAFONA SHIPPING LIMITED
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Company dossier

SAFONA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-13
KYBE ID: HE139032 · HE139032 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
SAFONA SHIPPING LIMITED
DRCIP data.gov.cy
HE139032
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-13
DRCIP data.gov.cy
Κόλπος Αμαθούντας, 3,, BUILDING 3-4,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.D.S. GOLDSTONE ADHESIVES LIMITEDShared officer / director · 8 share thisKNOWLEDGE CIRCLE SERVICES LIMITEDShared officer / director · 8 share thisVALITAS WEBCONSULT LTDShared officer / director · 8 share thisIX LABS (SOFTWARE SOLUTIONS) LTDShared officer / director · 8 share thisANTASH (SERVICES) LIMITEDShared officer / director · 8 share thisSTARSERVE LIMITEDShared officer / director · 8 share thisBLUE PROCCES LTDShared officer / director · 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

2 people
NameRoleFromSource
CASTLEMAINE INVESTMENTS CORP.director—Cyprus registry
CASTLEMAINE INVESTMENTS CORP.secretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100