DOSSIERS / FASTCARGO SHIPPING AND FORWARDING LIMITED
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Company dossier

FASTCARGO SHIPPING AND FORWARDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-28
KYBE ID: HE47825 · HE47825 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FASTCARGO SHIPPING AND FORWARDING LIMITED
DRCIP data.gov.cy
HE47825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-28
DRCIP data.gov.cy
Γλάδστωνος, 84,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALUMAC ALUMINIUM & MACHINERY LIMITEDdissolvedAMINE HABER IMPORTS AND EXPORTS LIMITEDdissolvedC. IOANNOU DOUBLE GLAZING LIMITEDdissolvedCOMMANDARIA ESTATES LIMITEDdissolvedDR. M.A. VON BIRON (CYPRUS) LIMITEDdissolvedEL.N. MARE TRADING LIMITEDdissolvedGEO & LEO SPARE PARTS LIMITEDdissolvedILLUMINO INVESTMENTS LIMITEDdissolvedIONAS & KIKA FARM LIMITEDactiveK.P.H PLANTS LIMITEDdissolvedKRASIDES TRADING LIMITEDdissolvedM & M CONSULTANCY LIMITEDdissolvedN.R.D. AQUA FIBRE CO LIMITEDdissolvedRASKY CONSULTANCY LIMITEDdissolvedROCENA INVESTMENTS LIMITEDdissolvedSCHRODER TRADING LIMITEDdissolvedSMR SCIENCE CORPORATION LIMITEDdissolvedSTANNEY FINANCE LIMITEDdissolvedSTARLIGHT HOLDINGS LIMITEDdissolvedSTARLIGHT MANAGEMENT LIMITEDdissolved

+10 more

Connections

11 links
Shared operator — likely the same administrator
KLEPAN LIMITEDShared officer / director · 2 share thisΧΑΡΗΣ ΠΑΝΤΕΛΗΣ - ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣShared officer / director · 4 share thisL.C.H. HOLDINGS LTDShared officer / director · 4 share thisL.C.H. FREIGHT SOLUTIONS LIMITEDShared officer / director · 4 share thisSTESMARG TRADING LIMITEDShared officer / director · 8 share thisSTERNPOWER MARINE CO LIMITEDShared officer / director · 8 share thisSTARPOWER MARINE CO LIMITEDShared officer / director · 8 share thisMICHRIST GIFT SHOP LIMITEDShared officer / director · 8 share thisK.C. SPANOS TRADING LIMITEDShared officer / director · 8 share thisEL.N. MARE TRADING LIMITEDShared officer / director · 8 share thisΠ & Α & Π ΓΕΝΝΑΡΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΠΟΠΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΑΥΛΟΣ Ν. ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100