DOSSIERS / KOURIDAKIS MARITIME AGENCY LTD
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Company dossier

KOURIDAKIS MARITIME AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-19
KYBE ID: HE365134 · HE365134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KOURIDAKIS MARITIME AGENCY LTD
DRCIP data.gov.cy
HE365134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-19
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 2-4,, Floor 2, Flat 210,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SCHNELLFAHRER MARKETING SOLUTIONS LTDShared registered address · 2 share thisS.E.S. PHYSIS LTDShared officer / director · 3 share thisM.S.B.A. PELLETS WASTE MANAGEMENT LTDShared officer / director · 3 share thisPGS MARKETING LABS LTDShared officer / director · 7 share thisMAORI MARKETING GROUP LTDShared officer / director · 7 share thisTIERGARTEN MARKETING LTDShared officer / director · 7 share thisEAU ROUGE MARKETING LTDShared officer / director · 7 share thisSCHNELLFAHRER MARKETING SOLUTIONS LTDShared officer / director · 7 share thisLOWKEY HOLDING LTDShared officer / director · 7 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
ΣΤΑΥΡΟΣ ΚΟΥΡΙΔΑΚΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100