DOSSIERS / LIZARD SHIPPING COMPANY LIMITED
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Company dossier

LIZARD SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-05-23
KYBE ID: HE19659 · HE19659 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
LIZARD SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE19659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-05-23
DRCIP data.gov.cy
Ιφιγενείας, 20,, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALPENA NAVIGATION COMPANY LIMITEDdissolvedAVLOS SHIPPING COMPANY LIMITEDdissolvedBALLINA NAVIGATION COMPANY LIMITEDdissolvedBOTHNIA NAVIGATION COMPANY LIMITEDdissolvedCLERMONT SHIPPING COMPANY LIMITEDdissolvedC.N.L. DRYDOCKS LIMITEDdissolvedC.N.L. MARINE SURVEYORSactiveCORYTON SHIPPING COMPANY LIMITEDdissolvedDUNDRUM SHIPPING COMPANY LIMITEDdissolvedE.N.G. COMPANY LIMITEDdissolvedGREEN LEAF SHIPPING COMPANY LIMITEDdissolvedGREENOCK NAVIGATION COMPANY LIMITEDdissolvedHYDRA SHIPPING LIMITEDdissolvedIRIS MARINE COMPANY LIMITEDdissolvedJUNIOR MARITIME COMPANY LIMITEDdissolvedKEMPO NAVIGATION COMPANY LIMITEDdissolvedKYMIAN SHIPPING COMPANY LIMITEDdissolvedLIAKOS MARITIME COMPANY LIMITEDdissolvedLIGHTHOUSE MARINE COMPANY LIMITEDdissolvedMYLOS MARINE COMPANY LIMITEDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΗ ΑΓΑΜΕΜΝΩΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100