DOSSIERS / MINOASCO FORWARDING LIMITED
← SearchExport PDF
Company dossier

MINOASCO FORWARDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-03
KYBE ID: HE157113 · HE157113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MINOASCO FORWARDING LIMITED
DRCIP data.gov.cy
HE157113
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-03
DRCIP data.gov.cy
Ομονοίας, 135,, U.A.D. COURT, Floor 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & N PLANT CAREactiveC.T.A. TECHNO MARKETING LIMITEDdissolvedDANYARD SERVICES LIMITEDdissolvedDRACONIS SHIPMANAGEMENT CO. LIMITEDdissolvedGOLDEN IMAGE LIMITEDdissolvedLATRAGE LIMITEDdissolvedMANIAMPO TRADINGactiveMARPOLAN TRADINGactiveMEROMAR CHARTERING CO. LIMITEDdissolvedMETZ CANADA LINE LIMITEDdissolvedMICHAEL MOISI SHALIS LIMITEDdissolvedOMAN REEFER NAVIGATION LIMITEDdissolvedPANWAY EXECUTIVE SERVICES LIMITEDdissolvedPOLMARINactiveTRANSISLAND SHIPPING & TRADING CO. LIMITEDdissolvedZENON SOCIOLOGICAL RESEARCH INSTITUTEactive

Connections

13 links
Shared operator — likely the same administrator
METZ CANADA LINE LIMITEDShared registered address · 2 share thisΛΕΩΝΙΔΑΣ ΛΟΙΖΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 5 share thisANTONIS AND CHRYSTALLA LOIZOU (ENTERPRISES) LIMITEDShared officer / director · 5 share thisΑ.Λ. ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisALLINBREAD - SANDWICH SHOPShared officer / director · 5 share thisN. & M. MERKUR SHIPPING LIMITEDShared officer / director · 9 share thisAL-AHMAD PUBLISHING (OVERSEAS) LIMITEDShared officer / director · 9 share thisETCA CASPIAN LIMITEDShared officer / director · 9 share thisAUBREY GROUP LIMITEDShared officer / director · 9 share thisH.A.S. SPECIALIZED ARABIC PUBLISHING CO. LIMITEDShared officer / director · 9 share thisGHIK INVESTMENTS LIMITEDShared officer / director · 9 share thisSATORICO OVERSEAS LIMITEDShared officer / director · 9 share thisN & M MERKUR FORWARDING LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΒΛΑΣΣΙΟΣ ΒΛΑΣΑΚΟΥΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100