DOSSIERS / P.L.S. AETHRA SHIPPING LTD
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Company dossier

P.L.S. AETHRA SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-23
KYBE ID: HE251455 · HE251455 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
P.L.S. AETHRA SHIPPING LTD
DRCIP data.gov.cy
HE251455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-23
DRCIP data.gov.cy
Γρίβα Διγενή, 43,, MINTIS COURT, Floor 3, Flat 304,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.S. GLOBAL PROPERTY DEVELOPERS LIMITEDactiveBAKUYIA ENTERPRISES LIMITEDdissolvedBASIDCO LTDstrike_offC & A CHADJIANASTASIS LIMITEDdissolvedELSLEY & KEVORKIAN PROPERTIES LIMITEDactiveFATCATZ GROUP LTDstrike_offHALL - HARRIS PROPERTIES LIMITEDdissolvedKYRIAKOU PASCHALI PROPERTIES LIMITEDdissolvedLA PASIONARIA ESTATES LIMITEDactiveLIZHEN FASHION LTDactivePAUL APOSTOLOS PANAYI PROPERTIES LIMITEDdissolvedSECOND TIME AROUND FURNITUREactiveTERPANDROS ESTATES LIMITEDactiveVITON IMPORTS LIMITEDdissolvedΚΑΣΠ ΚΩΣΤΑΡΟΙ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
TIK SCAFFOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisYOV GROUP SCAFFOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisELSLEY & KEVORKIAN PROPERTIES LIMITEDShared registered address · 5 share thisLIZHEN FASHION LTDShared registered address · 5 share thisFATCATZ GROUP LTDShared registered address · 5 share thisBASIDCO LTDShared registered address · 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

3 people
NameRoleFromSource
IGOR PYLYPENKOdirector—Cyprus registry
ΒΛΑΔΙΜΗΡΟΣ ΜΟΥΡΑΤΙΔΗΣdirector—Cyprus registry
ΒΛΑΔΙΜΗΡΟΣ ΜΟΥΡΑΤΙΔΗΣsecretary—Cyprus registry

Risk signals

0 matched