DOSSIERS / E.M. AIRSEA COMMERCIAL AND MARITIME COMPANY LIMITED
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Company dossier

E.M. AIRSEA COMMERCIAL AND MARITIME COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-23
KYBE ID: HE32671 · HE32671 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
E.M. AIRSEA COMMERCIAL AND MARITIME COMPANY LIMITED
DRCIP data.gov.cy
HE32671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Floor 6, Flat 608,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. N. ALUMIN LIMITEDdissolvedA.S.K. TELEMARKETING LIMITEDdissolvedATELIER AP-ARCHITECTS AND CONSULTING ENGINEERSactiveATTA SHIPPING LIMITEDdissolvedAVISTA PARTNERS (OVERSEAS) LIMITEDdissolvedC.C.A. FRUIT SERVICE COMPANY LIMITEDdissolvedC. DEMETRIOU & EV. KYRIACOU SEA SPORTS TRADING COMPANY LIMITEDdissolvedCHIQUITA CYPRUS HOLDING LIMITEDdissolvedC.I.B.C. LIMITEDdissolvedCO - CO'S ENTERTAINMENTS LIMITEDdissolvedC.S. WINE RESEARCH & ADVERTISING LIMITEDdissolvedDANISH TRADE HOUSE N.M. (MANAGEMENT) LIMITEDdissolvedEKMAN/ALPAZEL INDUSTRIAL SUPPLY LIMITEDdissolvedEPIREZ LIMITEDdissolvedE & S HEALTH TEK INDUSTRIES LIMITEDdissolvedFINALCO LIMITEDdissolvedHAMALIS AND KASIOURIS LAUNDRY LIMITEDstrike_offJ. S. COMPUTER CONSULTING LIMITEDdissolvedKEMAR SHIPPING LIMITEDdissolvedKLEOPAS LIGHTING LIMITEDdissolved

+30 more

Connections

7 links
Shared operator — likely the same administrator
DANISH TRADE HOUSE N.M. (MANAGEMENT) LIMITEDShared registered address · 8 share thisFINALCO LIMITEDShared registered address · 8 share thisTRANSMARINE ENTERPRISES (CYPRUS) LIMITEDShared registered address · 8 share thisMAZDAK COMPUTER SOURCING AND SUPPLIES LIMITEDShared registered address · 8 share thisJ. S. COMPUTER CONSULTING LIMITEDShared registered address · 8 share thisVIPER NAVIGATION LIMITEDShared registered address · 8 share thisEPIREZ LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣdirector—Cyprus registry
INTERSPACE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100