DOSSIERS / ARCHONTIA SHIPPING CO LIMITED
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Company dossier

ARCHONTIA SHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-11
KYBE ID: HE32585 · HE32585 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ARCHONTIA SHIPPING CO LIMITED
DRCIP data.gov.cy
HE32585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-11
DRCIP data.gov.cy
Ομήρου, 3,, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ALKAROSE LIMITEDdissolvedANTERMOST HOLDINGS LIMITEDdissolvedASTON DEVELOPMENT CO. LIMITEDdissolvedCHARATSARIS LEATHER WORTH LIMITEDdissolvedCHORATTIDES DATASOFT LIMITEDdissolvedCHRI.MA PUBLICATION AND ADVERTISING LIMITEDdissolvedC.K.C. NAHMASCHINEN SERVICEactiveCOBERTA ENTERPRISES LIMITEDdissolvedCYPOFFER LIMITEDdissolvedCYPRUS TRANSPORT COMPANY LIMITEDstrike_offDAR AL-MUNA (PUBLISHERS)activeDRYACO CONSULTANTS LIMITEDdissolvedELEKORA GENERAL SERVICESdissolvedE. N. PARSAMAKIS LIMITEDdissolvedEU CAR ZENTRALE (CYPRUS) LIMITEDdissolvedFERNADOactiveFINDAHOUSE.COMactiveG.D.F. PURCHASESactiveH. MILIOTIS TRADING ENTERPRISESactiveJ.V.L. PROPERTY MANAGEMENT LIMITEDdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
ΑΡΧΟΝΤΙΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΠΑΚΑΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΡΧΟΝΤΙΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100