KYBE — See who's really behind any company

Company dossier

AΓIA PARASKEVI SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-08-18
KYBE ID: HE3182 · HE3182 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameAΓIA PARASKEVI SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE3182

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1970-08-18

DRCIP data.gov.cy

Registered addressΜαρίας Συγκλητικής, 28C,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AEGEAN SHIPPING COMPANY LIMITEDactive ARMAR SHIPPING COMPANY LIMITEDactive BOKENVER SHIPPING COMPANY LIMITEDdissolved ELEFTHEROTRIA SHIPPING COMPANY LIMITEDactive KILLARNEY SHIPPING COMPANY LIMITEDactive KIMON SHIPPING COMPANY LIMITEDactive MEDSHIP SHIPPING COMPANY LIMITEDactive REGULUS SHIPPING COMPANY LIMITEDdissolved SPICA SHIPPING COMPANY LIMITEDactive TAMBAROS INDUSTRIES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

KIMON SHIPPING COMPANY LIMITEDShared officer / director · 2 share this AEGEAN SHIPPING COMPANY LIMITEDShared officer / director · 3 share this ARMAR SHIPPING COMPANY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΛΕΥΘΕΡΙΟΣ ΜΙΧΑΗΛ ΜΟΝΤΑΝΙΟΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΛΕΥΤΕΡΗ ΜΟΝΤΑΝΙΟΣ	director	—	Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΜΙΧΑΗΛ ΜΟΝΤΑΝΙΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched