DOSSIERS / TABONA SHIPPING COMPANY LIMITED
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Company dossier

TABONA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-30
KYBE ID: HE44730 · HE44730 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
TABONA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE44730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-30
DRCIP data.gov.cy
Σινά, 20,, Floor 6,, 1704, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
SAWCUT LIMITEDShared officer / director · 2 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
THIRTEENELS FIDUCIARIES LIMITEDdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΛΑΖΑΡΗdirector—Cyprus registry
THIRTEENELS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched