DOSSIERS / PANADRIA SHIPPING LINES LIMITED
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Company dossier

PANADRIA SHIPPING LINES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-02
KYBE ID: HE341123 · HE341123 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
PANADRIA SHIPPING LINES LIMITED
DRCIP data.gov.cy
HE341123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου & Μαραθώνα,, GNAFTIS HOUSE, Floor 1, Flat 102,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADMASTON VENTURES LIMITEDdissolvedA.H.OPTIMUM TRANSFORMATION LIMITEDstrike_offANSYS HOLDINGS LIMITEDdissolvedBELGRAMO HOLDINGS LIMITEDdissolvedBINDAZ INVEST LIMITEDdissolvedCANNCY HOLDINGS LIMITEDdissolvedCEMBRY HOLDING LIMITEDdissolvedCORDAY VENTURES LIMITEDstrike_offDINCAN ENTERPRISES LIMITEDactiveEASBY HOLDINGS LIMITEDdissolvedFV FRIEDLY VENTURES LIMITEDdissolvedGLADORA VENTURES LIMITEDdissolvedGLS GLOBAL LOGISTICS SOLUTIONS LTDactiveHAKUHAKU GO LTDdissolvedHIPSTER LIMITEDdissolvedHOVINGHAM ENTERPRISES LIMITEDdissolvedHOWICK HOLDINGS LIMITEDdissolvedKENNARD AVIATION LIMITEDstrike_offLIFE PLUS LIFE PHOTOGRAPHY (LP) LTDstrike_offLUXURY YACHTS (LYL) LIMITEDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ARINA KEIZEROVA - ADAMSdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100