DOSSIERS / TANKOMAR SHIP SUPPLY LTD
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Company dossier

TANKOMAR SHIP SUPPLY LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-02
KYBE ID: HE296168 · HE296168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TANKOMAR SHIP SUPPLY LTD
DRCIP data.gov.cy
HE296168
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-02
DRCIP data.gov.cy
Αισχύλου, 9,, Μονή, 4525, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MORSKIY PROMIN LTDShared registered address · 2 share thisCYMARE SHIPMANAGEMENT LTDShared officer / director · 3 share thisCYMARE CREW LTDShared officer / director · 3 share thisNOATUN MARITIME LIMITEDShared officer / director · 7 share thisMORSKIY PROMIN LTDShared officer / director · 7 share thisRITEMARIN LTDShared officer / director · 7 share thisLEMPLOY HOLDING 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
ANDREI HUDZASVILIdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΟΡΛΟΒΑ ΠΑΠΑΔΟΥΡΗdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΟΡΛΟΒΑ ΠΑΠΑΔΟΥΡΗsecretary—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