DOSSIERS / K.K. TANKER PACIFIC LIMITED
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Company dossier

K.K. TANKER PACIFIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-27
KYBE ID: HE160212 · HE160212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
K.K. TANKER PACIFIC LIMITED
DRCIP data.gov.cy
HE160212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-27
DRCIP data.gov.cy
Μακεδονίας, 3,, ROUSOS VILAS,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
N.V.K. PETROLEUM LIMITEDShared officer / director · 5 share thisG.P.L. HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 5 share thisANDREAS POLYDOROU & CO. LIMITEDShared officer / director · 5 share thisRIGENA FORTUNE LIMITEDShared officer / director · 5 share thisA.G.I.P. LUBRICANTS LIMITEDShared registered address · 6 share thisG.P.L. HOLDINGS & INVESTMENTS LIMITEDShared registered address · 6 share thisG.P.L. TOBACCO LIMITEDShared registered address · 6 share thisVERMIC PETROLEUM LΙΜΙΤΕDShared registered address · 6 share thisN.V.K. PETROLEUM LIMITEDShared registered address · 6 share thisA.G.I.P. LUBRICANTS LIMITEDShared officer / director · 9 share thisVERMIC PETROLEUM LΙΜΙΤΕDShared officer / director · 9 share thisG.P.L. TOBACCO LIMITEDShared officer / director · 9 share thisTGM NIGHTWORKS ENTERPRISES LIMITEDShared officer / director · 9 share thisHIGHPRIDE ENTERPRISES LIMITEDShared officer / director · 9 share thisG.P.L. PETROCHEMICAL LIMITEDShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΡΥΣΤΑΛΛΗΣdirector—Cyprus registry
ΤΟΥΛΑ ΑΝΙΦΤΟΥsecretary—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