DOSSIERS / ATHANAR MARITIME & HOLDING CO LTD
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Company dossier

ATHANAR MARITIME & HOLDING CO LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-20
KYBE ID: HE377827 · HE377827 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ATHANAR MARITIME & HOLDING CO LTD
DRCIP data.gov.cy
HE377827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-20
DRCIP data.gov.cy
Κύθνου, 2,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ROMDA MARITIME & COMMERCIAL COMPANY SRLShared officer / director · 2 share thisROVADANIA HOLDINGS LIMITEDShared officer / director · 6 share thisDAVELO LTDShared officer / director · 6 share thisDAVERO INTERNATIONAL TRANSPORTATION & COMMERCE SRLShared officer / director · 6 share thisPALMER NAVIGATION COMPANY LIMITEDShared officer / director · 6 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
ΡΩΜΥΛΟΣ ΔΑΒΕΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΘΗΝΑ ΔΑΒΕΛΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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