DOSSIERS / FREDERIC CHOPIN NAVIGATION COMPANY LIMITED
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Company dossier

FREDERIC CHOPIN NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-31
KYBE ID: HE337321 · HE337321 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
FREDERIC CHOPIN NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE337321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-31
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 18,, 1 & 2 floor,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AVANSI SHIPPING COMPANY LIMITEDdissolvedBANTORE INVESTMENTS LIMITEDdissolvedBEECH MARITIME LIMITEDdissolvedBENWICK MARITIME LIMITEDdissolvedBERMONDSEY MARITIME LIMITEDdissolvedBESTONE SHIPPING COMPANY LIMITEDdissolvedCEROTO SHIPPING COMPANY LIMITEDdissolvedHEDGEGATE SHIPPING LIMITEDdissolvedHYDE MARITIME LIMITEDdissolvedINDIAN BREEZE SHIPPING COMPANY LIMITEDdissolvedITOLIA SHIPPING COMPANY LIMITEDdissolvedLISSON MARITIME LIMITEDdissolvedMARCHMONT MARITIME LIMITEDdissolvedMARESOL SHIPPING COMPANY LIMITEDactiveMARIA SCHULTE SHIPPING LIMITEDdissolvedMATAZAR SHIPPING COMPANY LIMITEDdissolvedNEW MOHAWK CAPITAL LIMITEDdissolvedNORTHERN AZIMUTH SHIPPING LIMITEDdissolvedNORTHERN VISION SHIPPING LIMITEDdissolvedOXBOW BAY SHIPPING ENTERPRISE LIMITEDdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPH EGON LUDOLF TOEPFERdirector—Cyprus registry
SIMON LECH SMAKOWSKIdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100