Key facts
dissolvedATLANTIC FAITH SHIPPING LIMITED
DRCIP data.gov.cy
HE152027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-10
DRCIP data.gov.cy
Ναυπλίου, 12,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ATLANTIC FAITH SHIPPING LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
215 totalAEOLIAN SPIRIT SHIPPING LIMITEDAK INVICTUS HOLDING LTDANAVISSOS MARINE LIMITEDANPO SHIPPING COMPANY LIMITEDATLANTIC DREAM MARINE LIMITEDATLANTIC GALAXY MARINE LIMITEDATLANTIC LIBERTY SHIPPING LIMITEDATLANTIC PALACE MARINE LIMITEDATLANTIC PRINCESS MARINE LIMITEDBALTIC GLORY SHIPPING LIMITEDBLUEPORT MARINE COMPANY LIMITEDBONASIA SHIPPING LIMITEDBOSSTAR SHIPPING LIMITEDBRIGHTWELL MARINE LIMITEDCALEDONIAN CONTAINER COMPANY LIMITEDCARBMEDICARE LIMITEDCARBOMEDICAL IMPORT - EXPORT LIMITEDCARDIOMED IMPORT-EXPORT LIMITEDCARIBBEAN CELEBRITY SHIPPING LIMITEDCARVAS MARITIME LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ANTE MARAS | director | — | Cyprus registry |
| ALEKSANDAR MARAS | secretary | — | Cyprus registry |
| ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 215 companies — letterbox / formation-agent
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 34?
2 signals+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100