DOSSIERS / LIAKOS MARITIME COMPANY LIMITED
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Company dossier

LIAKOS MARITIME COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-11-24
KYBE ID: HE4861 · HE4861 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LIAKOS MARITIME COMPANY LIMITED
DRCIP data.gov.cy
HE4861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-11-24
DRCIP data.gov.cy
Ιφιγενείας, 20,, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALPENA NAVIGATION COMPANY LIMITEDdissolvedAVLOS SHIPPING COMPANY LIMITEDdissolvedBALLINA NAVIGATION COMPANY LIMITEDdissolvedBOTHNIA NAVIGATION COMPANY LIMITEDdissolvedCLERMONT SHIPPING COMPANY LIMITEDdissolvedC.N.L. DRYDOCKS LIMITEDdissolvedC.N.L. MARINE SURVEYORSactiveCORYTON SHIPPING COMPANY LIMITEDdissolvedDUNDRUM SHIPPING COMPANY LIMITEDdissolvedE.N.G. COMPANY LIMITEDdissolvedGREEN LEAF SHIPPING COMPANY LIMITEDdissolvedGREENOCK NAVIGATION COMPANY LIMITEDdissolvedHYDRA SHIPPING LIMITEDdissolvedIRIS MARINE COMPANY LIMITEDdissolvedJUNIOR MARITIME COMPANY LIMITEDdissolvedKEMPO NAVIGATION COMPANY LIMITEDdissolvedKYMIAN SHIPPING COMPANY LIMITEDdissolvedLIGHTHOUSE MARINE COMPANY LIMITEDdissolvedLIZARD SHIPPING COMPANY LIMITEDdissolvedMYLOS MARINE COMPANY LIMITEDdissolved

+20 more

Connections

7 links
Shared operator — likely the same administrator
REALSEA SHIPPING LIMITEDShared officer / director · 4 share thisGREENWAY SHIPPING LIMITEDShared officer / director · 4 share thisSARATOGA SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisBOTHNIA NAVIGATION COMPANY LIMITEDShared officer / director · 5 share thisERINOS NAVIGATION COMPANY LIMITEDShared officer / director · 5 share thisKEMPO NAVIGATION COMPANY LIMITEDShared officer / director · 5 share thisBOSSTAR SHIPPING LIMITEDShared officer / director · 5 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
ΣΤΑΥΡΟΣ ΗΛΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry
ΧΡΥΣΑΝΘΗ ΣΤΑΥΡΟΥ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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