DOSSIERS / C.T.A. PROSPERITY LOGISTICS (CYPRUS) LTD
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C.T.A. PROSPERITY LOGISTICS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-20
KYBE ID: HE184183 · HE184183 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C.T.A. PROSPERITY LOGISTICS (CYPRUS) LTD
DRCIP data.gov.cy
HE184183
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-20
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 67,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
3 SHIP OESTERREICHISCHER LLOYD CRUISES LIMITEDstrike_offALPHA SHIPMANAGEMENT LTDactiveAREVIRA LIMITEDactiveARROWNAUT SHIPMANAGEMENT LIMITEDactiveCAMARONES MARINE CO. LIMITEDdissolvedC.M.C.L. CYPRUS MARINE CLUB LIMITEDactiveCROWNGLOBAL CAPITAL HOLDINGS (CYPRUS) LIMITEDdissolvedCROWNGLOBAL CAPITAL RAIF V.C.I.C. PLCstrike_offFALENIAN HOLDINGS CO. LIMITEDactiveFALENIAN LIMITEDactiveGRASIENZA LIMITEDdissolvedLUNAR SHIPPING LIMITEDactiveM.A.HB HAIR & BEAUTY CENTERactiveMMC 1 CRUISES LIMITEDstrike_offMV DUERNSTEIN SHIPPING CO. LIMITEDactiveMV GRAZ SHIPPING CO. LIMITEDactiveMV LUNAR STAR 1 SHIPPING CO. LIMITEDactiveMV UNTERLOIBEN SHIPPING CO. LIMITEDstrike_offMV WACHAU SHIPPING CO. LIMITEDactiveMV WOESENDORF SHIPPING CO. LIMITEDstrike_off

+11 more

Connections

5 links
Shared operator — likely the same administrator
ΒΑΣΟΣ ΖΕΝΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisM.A.HB HAIR & BEAUTY CENTERShared registered address · 6 share thisSEAMODAL HOLDING LIMITEDShared registered address · 6 share thisREEFER SHIPPING MARITIME CO. LIMITEDShared registered address · 6 share thisSEAGULL NAVIGATION CO. LIMITEDShared registered address · 6 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
ΚΩΣΤΑΣ ΤΑΝΤΗΣdirector—Cyprus registry
C.P. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100