DOSSIERS / ALONISOS MARITIME COMPANY LIMITED
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Company dossier

ALONISOS MARITIME COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-04
KYBE ID: HE35453 · HE35453 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALONISOS MARITIME COMPANY LIMITED
DRCIP data.gov.cy
HE35453
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-04
DRCIP data.gov.cy
Αρχ. Μακαρίου & Βύρωνος,, P. LORDOS CENTER, Flat 505,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABLE MARINE COMPANY LIMITEDdissolvedA & E TZIAPOURAS LIMITEDdissolvedCANDIA VIDEO PRODUCTIONS LIMITEDdissolvedCARRERA SHIPPING COMPANY LIMITEDdissolvedC.M. PORKY'S TAKE AWAYactiveCOLT SHIPPING COMPANY LIMITEDdissolvedC. SAVAN (CYPRUS) LIMITEDactiveDAELS CO LIMITEDdissolvedDELMAR MARITIME COMPANY LIMITEDdissolvedEDEM MARINE COMPANY LIMITEDdissolvedFAIRWINDS MARITIME COMPANY LIMITEDdissolvedFERRARI SHIPPING COMPANY LIMITEDdissolvedHASSAN EL ALI MARINE SERVICES LIMITEDdissolvedINSIGHT PLUS CONSULTING LIMITEDdissolvedJ.K.K. TRUST US INVESTMENTS LIMITEDdissolvedJ.M.C. KOKARAKIS MANUFACTURING & TRADING LIMITEDdissolvedLANE SHIPPING COMPANY LIMITEDdissolvedMAXRON SERVICES LIMITEDdissolvedM.P. FRANSA FASHIONS LIMITEDdissolvedOCEAN DAWN MARINE COMPANY LIMITEDdissolved

+10 more

Connections

7 links
Shared operator — likely the same administrator
M & E CABLE BROADCAST COMPANY LIMITEDShared officer / director · 8 share thisCOSRINA TRADING LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑShared officer / director · 8 share thisPAL EAGLE MARINE COMPANY LIMITEDShared officer / director · 8 share thisVASSILIS MARINE COMPANY LIMITEDShared officer / director · 8 share thisVOLCANO SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisPAL JOY MARINE COMPANY LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΡ. ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry
ΜΑΡΙΑ ΜΠΟΥΦΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100