DOSSIERS / XASTRA MARINE LIMITED
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XASTRA MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-17
KYBE ID: HE389942 · HE389942 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
XASTRA MARINE LIMITED
DRCIP data.gov.cy
HE389942
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-17
DRCIP data.gov.cy
Δημητρίου Βικέλλα, 3,, Floor 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.M. FIREFUND CONSULTANCY SERVICES LTDstrike_offARMADA APPLICATIONS LTDdissolvedARTNEK PIPE AND TANK CONSTRUCTION SERVICES LTDdissolvedBEYOND DIGITAL DESIGN COMPANY LTDdissolvedCDM DELEXPO LTDdissolvedCHRYSA AGRIFRUITS LTDstrike_offCIPROSEEDS LTDstrike_offCOMAC LIMITEDdissolvedCOSMOSEEDS LIMITEDdissolvedCRETA MARINE CONSULTANTS LTDdissolvedDIGITERRA COMPANY LIMITEDstrike_offEXECUTIVE KATHADO SERVICES LTDdissolvedFUJIN SHIPPING COMPANY LTDdissolvedGE CONSULTANCY GROUP LTDdissolvedHERMES SHIPPING LIMITEDdissolvedIAMACON TRADING LTDdissolvedIIS GLOBAL PROGRESS LTDdissolvedKP INVESTMENTS GROUP LTDdissolvedKP MARITIME SOLUTIONS LIMITEDdissolvedLABORATOIRE M.A.S LTDdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΤΥΡΟΓΑΛΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΑΡΙΝΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΙΑΜΒΡΙΑΣdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100