DOSSIERS / KITSA SHIPPING COMPANY LIMITED
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Company dossier

KITSA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-12-29
KYBE ID: HE3394 · HE3394 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KITSA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE3394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-12-29
DRCIP data.gov.cy
Στασίνου & Αγίας Ελένης, 2,, STASINOS COURT, Floor 7, Flat 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & A SHIAKALLIS INSURANCE BROKERS CO LIMITEDdissolvedAGAMEMNON SHIPPING CO LIMITEDdissolvedAMBER SHIPPING LIMITEDdissolvedAN-CON GENETICS (MIDDLE EAST) LIMITEDdissolvedAYIOS FILON DEVELOPMENTS LIMITEDdissolvedCAPE GRECO ESTATE DEVELOPMENTS LIMITEDdissolvedCLYDEMNISTRA SHIPPING CO LIMITEDdissolvedCROSSBOW MARINE LIMITEDdissolvedD.H.N. COMMUNICATIONS LIMITEDdissolvedDYNAPAC OVERSEAS LIMITEDdissolvedEURACONSULT LIMITEDdissolvedFINN EAGLE (OVERSEAS) LIMITEDdissolvedKIME SHIPPING LIMITEDdissolvedLACOR TRADING LIMITEDdissolvedLEBINDHOLD LIMITEDdissolvedMARANT MARITIME CO LIMITEDdissolvedMARKASS CARE HIRE LIMITEDdissolvedMOWO ENTERPRISES LIMITEDdissolvedNELLYS MARITIME COMPANY LIMITEDdissolvedNERMAL SERVICES LIMITEDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ Κ. ΧΡΥΣΟΣΤΟΜΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ Π. ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ Κ. ΧΡΥΣΟΣΤΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100