DOSSIERS / TREBLEMAST MARINE CO. LIMITED
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Company dossier

TREBLEMAST MARINE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-01-10
KYBE ID: HE25970 · HE25970 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
TREBLEMAST MARINE CO. LIMITED
DRCIP data.gov.cy
HE25970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-10
DRCIP data.gov.cy
Χρ. Σώζου, 31,, ERMIS COURT, Floor 5, Flat 501,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A.L. GLOBAL TRADING LIMITEDdissolvedCARIAR TRADING LIMITEDdissolvedC.L.C. HOLDINGS LIMITEDdissolvedESSAR NAVIGATION LIMITEDdissolvedETSINARO TRADING LIMITEDdissolvedFAIRTRADE NAVIGATION COMPANY LIMITEDdissolvedFLEXPAK LIMITEDdissolvedFNA. FIRSTLINE NEWS AGENCY LIMITEDdissolvedFORMIX DISTRIBUTORSactiveGEOSTEL (PURE BEE HONEY) LIMITEDdissolvedGIAG DEVELOPMENT LIMITEDdissolvedG & T TOURIST ENTERPRISES LIMITEDdissolvedHILTON INTERNATIONAL G.M.E. LIMITEDdissolvedIATCO TECHNOLOGY SERVICES LIMITEDdissolvedIDITAROD TRADING LIMITEDdissolvedK & S ATOMIC ENTERTAINMENT LIMITEDdissolvedMACOSA INVESTMENTS LIMITEDdissolvedM.A. G.E. CON. LIMITEDactiveMARAL DEVELOPERS LIMITEDdissolvedMARIOS MARKIDES DEVELOPERS LIMITEDdissolved

+18 more

Connections

13 links
Shared operator — likely the same administrator
FAIRTRADE NAVIGATION COMPANY LIMITEDShared officer / director · 7 share thisSHREYAS SHIPPING CO. LIMITEDShared officer / director · 7 share thisMEDICAL MALL LIMITEDShared officer / director · 7 share thisE.C.O.N. INVESTMENT COMPANY LIMITEDShared officer / director · 7 share thisSWAMY HOLDING CO. LIMITEDShared officer / director · 7 share thisESSAR NAVIGATION LIMITEDShared officer / director · 7 share thisFAIRTRADE NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisHILTON INTERNATIONAL G.M.E. LIMITEDShared registered address · 8 share thisSHREYAS SHIPPING CO. LIMITEDShared registered address · 8 share thisSECOMSY TECHNOLOGIES LIMITEDShared registered address · 8 share thisFLEXPAK LIMITEDShared registered address · 8 share thisSWAMY HOLDING CO. LIMITEDShared registered address · 8 share thisESSAR NAVIGATION 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

4 people
NameRoleFromSource
ΓΕΡΑΣΙΜΟΣ ΓΕΩΡΓΑΤΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Ξ. ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΛΟΪΖΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΡ. ΒΡΑΧΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100