KYBE — See who's really behind any company

Company dossier

TANKMAR SHIPPING CO LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-22
KYBE ID: HE398019 · HE398019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTANKMAR SHIPPING CO LTD

DRCIP data.gov.cy

RegistrationHE398019

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-22

DRCIP data.gov.cy

Registered addressΠαλαμήδη, 5,, 3047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AKK REDHIFI AUDIOactive KONSTANTINOS KOSTALIAS TECHNOKATASKEVI LTDstrike_off NIKAMSOL SOLUTIONSactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΡΕΒΕΚΚΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥactive

Connections

4 links

Shared operator — likely the same administrator

NIKAMSOL SOLUTIONSShared registered address · 2 share this NIRIDES SHIPPING LTDShared officer / director · 4 share this KOLIOS COLLEGE OF MUSICShared officer / director · 4 share this CPT KYPROS SHIPPING LTDShared officer / director · 4 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

Name	Role	From	Source
ΚΥΠΡΟΣ ΚΟΛΙΟΣ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΚΟΛΙΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100