DOSSIERS / KEMAR SHIPPING LIMITED
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Company dossier

KEMAR SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-22
KYBE ID: HE26735 · HE26735 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KEMAR SHIPPING LIMITED
DRCIP data.gov.cy
HE26735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Floor 6, Flat 607-608,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. N. ALUMIN LIMITEDdissolvedA.S.K. TELEMARKETING LIMITEDdissolvedATELIER AP-ARCHITECTS AND CONSULTING ENGINEERSactiveATTA SHIPPING LIMITEDdissolvedAVISTA PARTNERS (OVERSEAS) LIMITEDdissolvedC.C.A. FRUIT SERVICE COMPANY LIMITEDdissolvedC. DEMETRIOU & EV. KYRIACOU SEA SPORTS TRADING COMPANY LIMITEDdissolvedCHIQUITA CYPRUS HOLDING LIMITEDdissolvedC.I.B.C. LIMITEDdissolvedCO - CO'S ENTERTAINMENTS LIMITEDdissolvedC.S. WINE RESEARCH & ADVERTISING LIMITEDdissolvedDANISH TRADE HOUSE N.M. (MANAGEMENT) LIMITEDdissolvedEKMAN/ALPAZEL INDUSTRIAL SUPPLY LIMITEDdissolvedE.M. AIRSEA COMMERCIAL AND MARITIME COMPANY LIMITEDdissolvedEPIREZ LIMITEDdissolvedE & S HEALTH TEK INDUSTRIES LIMITEDdissolvedFINALCO LIMITEDdissolvedHAMALIS AND KASIOURIS LAUNDRY LIMITEDstrike_offJ. S. COMPUTER CONSULTING LIMITEDdissolvedKLEOPAS LIGHTING LIMITEDdissolved

+30 more

People with significant control

6 people
NameRoleFromSource
MICHAEL PETER CHAPMANdirector—Cyprus registry
PERCY GEORGE WOOLFORDdirector—Cyprus registry
ROSINA ELIZABET WOOLFORDdirector—Cyprus registry
ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣdirector—Cyprus registry
INTERSPACE COMPANY LIMITEDsecretary—Cyprus registry
PATRICK ANTONY LAWLORsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100