DOSSIERS / WHITE TANKER C. LIMITED
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Company dossier

WHITE TANKER C. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-06
KYBE ID: HE29331 · HE29331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
WHITE TANKER C. LIMITED
DRCIP data.gov.cy
HE29331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-06
DRCIP data.gov.cy
Αλκαίου, 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.S. AIR CONTROL & IMPREGILO SPAdissolvedA.S. AIR CONTROL LIMITED & P.J.P. MAINTENANCE LTD J.V.dissolvedCH.S. KARAPATAKIS LLCdissolvedC. LUCAS ENGINEERING LIMITEDdissolvedFIDUCERIA CORPORATE LTDdissolvedGRANDTHRONE RAIF V.C.I.C. LTDactiveINVESTCONSULT ENTERPRISES LIMITEDdissolvedM.M. THE MED FOOD CO LTDstrike_offM. SIAKALLIS CO. LIMITEDactivePRATZIOTIS ESTATES AGENCYactiveRULEFLEX SERVICES LTDactiveSOTERIOU, KYRIZIS PARTNERS L.L.C.strike_offTHOURIOS INVEST LIMITEDdissolvedWISESERVE MANAGEMENT LIMITEDdissolved

Connections

11 links
Shared operator — likely the same administrator
PRATZIOTIS ESTATES AGENCYShared registered address · 6 share thisINVESTCONSULT ENTERPRISES LIMITEDShared registered address · 6 share thisC. LUCAS ENGINEERING LIMITEDShared registered address · 6 share thisA.S. AIR CONTROL & IMPREGILO SPAShared registered address · 6 share thisA.S. AIR CONTROL LIMITED & P.J.P. MAINTENANCE LTD J.V.Shared registered address · 6 share thisINVESTCONSULT ENTERPRISES LIMITEDShared officer / director · 7 share thisCHR. G. PELAGHIAS & CO LLCShared officer / director · 7 share thisSEAWARD MANAGEMENT LIMITEDShared officer / director · 7 share thisACROPOLE TOURIST DEVELOPMENT LIMITEDShared officer / director · 7 share thisAMONHILL LIMITEDShared officer / director · 7 share thisD. COUTOUMANOS ESTATE LIMITEDShared officer / director · 7 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
ΚΑΙΤΗ ΚΩΜΟΔΙΚΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡ. ΠΕΛΑΓΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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