Key facts
dissolvedCLERMONT SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE16893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-01-30
DRCIP data.gov.cy
Ιφιγενείας, 20,, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
CLERMONT SHIPPING COMPANY LIMITED
RISK SCORE6LOW RISK
Companies at this address
40 totalALPENA NAVIGATION COMPANY LIMITEDAVLOS SHIPPING COMPANY LIMITEDBALLINA NAVIGATION COMPANY LIMITEDBOTHNIA NAVIGATION COMPANY LIMITEDC.N.L. DRYDOCKS LIMITEDC.N.L. MARINE SURVEYORSCORYTON SHIPPING COMPANY LIMITEDDUNDRUM SHIPPING COMPANY LIMITEDE.N.G. COMPANY LIMITEDGREEN LEAF SHIPPING COMPANY LIMITEDGREENOCK NAVIGATION COMPANY LIMITEDHYDRA SHIPPING LIMITEDIRIS MARINE COMPANY LIMITEDJUNIOR MARITIME COMPANY LIMITEDKEMPO NAVIGATION COMPANY LIMITEDKYMIAN SHIPPING COMPANY LIMITEDLIAKOS MARITIME COMPANY LIMITEDLIGHTHOUSE MARINE COMPANY LIMITEDLIZARD SHIPPING COMPANY LIMITEDMYLOS MARINE COMPANY LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΛΑΟΣ ΕΥΘΥΜΙΟΥ ΚΑΣΚΑΛΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΝΙΚΟΛΑΟΣ ΝΙΚΗΤΑΚΗΣ | secretary | — | Cyprus registry |
| ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100