DOSSIERS / FAR EAST MARITIME TRANSPORT COMPANY LTD
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Company dossier

FAR EAST MARITIME TRANSPORT COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-13
KYBE ID: HE373694 · HE373694 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
FAR EAST MARITIME TRANSPORT COMPANY LTD
DRCIP data.gov.cy
HE373694
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 90,, KONTOPYRGOS TOWER, Floor 2, Flat 202,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ANYIT LIMITEDactiveAST ITRAINYOU LTDstrike_offASTURIUMS INVEST LTDstrike_offBEIQUELLE LIMITEDstrike_offBERBANGES NEGOTIATIONS LTDstrike_offB.M.E. LIMITEDactiveCLRSKY GROUP LTDactiveCW COMFYHOUSE LTDactiveDAMIOSTO LTDdissolvedFEAAA INVESTMENTS LTDactiveFEMARSHIP LTDactiveFESSAZILINE SHIPPING LTDactiveGRINTSURT LIMITEDdissolvedITS APPETTY TECHNOLOGY LTDactiveKRISTINHART LIMITEDactiveLOKATECH QA CONSULTING LTDdissolvedMOLFAR GROUP LTDdissolvedMONDREX SALES LIMITEDstrike_offODMANTAS LIMITEDdissolvedOSTAVA LOGISTICS LTDstrike_off

+7 more

Connections

8 links
Shared operator — likely the same administrator
GRINTSURT LIMITEDShared officer / director · 9 share thisITS APPETTY TECHNOLOGY LTDShared officer / director · 9 share thisS.A.C.L. SAFER ACCESS CONSULTING LTDShared officer / director · 9 share thisFEMARSHIP LTDShared officer / director · 9 share thisABACOSOL LIMITEDShared officer / director · 9 share thisADAPCOSOL LTDShared officer / director · 9 share thisALSSAIL LIMITEDShared officer / director · 9 share thisPROPREA LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΝΝΑ ΜΠΙΤΣΕΒΑΓΙΑ - ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΜΠΙΤΣΕΒΑΓΙΑ - ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100