DOSSIERS / KATHARI THALASSA SHIPPING COMPANY LIMITED
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Company dossier

KATHARI THALASSA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-21
KYBE ID: HE324564 · HE324564 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
KATHARI THALASSA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE324564
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-21
DRCIP data.gov.cy
Θεσσαλονίκης, 30C,, Flat 201,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
AFSHIN REZA ZADEH MEHRJOUdirector—Cyprus registry
SHAHROKH AFSHARIdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΑΛΛΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100