DOSSIERS / SEAREX SHIPPING LTD
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Company dossier

SEAREX SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: HE229632 · HE229632 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SEAREX SHIPPING LTD
DRCIP data.gov.cy
HE229632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Flat 602,, 3300, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AGHA ESTABLISHMENTS ENTERPRISES LIMITEDstrike_offALMEO LTDdissolvedA.M.M.I. (MARKETING MANAGEMENT & INVESTMENT) LIMITEDdissolvedBEAR HOLDINGS LIMITEDdissolvedBELTECHNICAL LIMITEDdissolvedCHR. TSIKKINIS CONSTRUCTION LIMITEDdissolvedCMT AERO LIMITEDdissolvedCODFISH MARINE COMPANY LIMITEDdissolvedDEMOAN MARITIME LIMITEDdissolvedFLOMARA TRADING LIMITEDdissolvedGREAT HOPE MARINE LTDstrike_offHELIONIX LTDactiveKILETON INVESTMENTS LIMITEDdissolvedLESTURE LTDdissolvedMADAVS LIMITEDdissolvedMARIDELO LTDdissolvedM.C. INTERTRANS LIMITEDstrike_offNER TECHNICAL AND COMMERCIAL LIMITEDdissolvedP. & PA. CARS LIMITEDdissolvedRENTUBE LTDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΓΚΑΛΙΝΑ ΜΟΥΖΙΤΣΕΝΚΟ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
THEOSERVICES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100