DOSSIERS / PORT ROYAL MARINE COMPANY LIMITED
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Company dossier

PORT ROYAL MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-05
KYBE ID: HE201275 · HE201275 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PORT ROYAL MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE201275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-05
DRCIP data.gov.cy
John Kennedy,, IRIS BUILDING, Floor 7, Flat 740B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ELMOS SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisWESTMANN SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisSEA ALICE LIMITEDShared registered address · 8 share thisALTOPUNTO ENTERPRISES LIMITEDShared registered address · 8 share thisMARINE PRODUCER LIMITEDShared registered address · 8 share thisMELIS - NICOS THEOCHAROUS GARAGE LIMITEDShared registered address · 8 share thisWEPC WORLD ENERGY POWER CORPORATION LIMITEDShared registered address · 8 share thisFOODPOINTShared registered address · 8 share thisHIGHLIFE ENTERPRISES LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
IOSAFAT ALCHANATISdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΒΙΓΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100