DOSSIERS / MARITIME STREAM OF CYPRUS LIMITED
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Company dossier

MARITIME STREAM OF CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-18
KYBE ID: HE231769 · HE231769 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MARITIME STREAM OF CYPRUS LIMITED
DRCIP data.gov.cy
HE231769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-18
DRCIP data.gov.cy
Ειρήνης, 29,, 'Αγιος Σύλας, 'Υψωνας, 4191, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZACHARATOU HALL LIMITEDShared officer / director · 2 share thisFORWARD MARINE DESIGN LTDShared registered address · 3 share thisTOTEGRA TRADING & SHIPPING LTDShared registered address · 3 share thisNERADIA SERVICES LTDShared officer / director · 5 share thisFALISTON HOLDINGS LIMITEDShared officer / director · 5 share thisTOTEGRA TRADING & SHIPPING LTDShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΖΑΧΑΡΑΤΟΣdirector—Cyprus registry
ΑΝΤΖΟΥΛΕΤΤΑ ΖΑΧΑΡΑΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100