DOSSIERS / MASHA MARITIME LIMITED
← SearchExport PDF
Company dossier

MASHA MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-03
KYBE ID: HE55719 · HE55719 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MASHA MARITIME LIMITED
DRCIP data.gov.cy
HE55719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-03
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 6, Flat 602,, 3300, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AL QUEBEC TRADING LIMITEDdissolvedBAYFORD MARITIME LIMITEDdissolvedDIOHRO TRADING LIMITEDdissolvedEALING TRADING LIMITEDdissolvedENOS TRADING LIMITEDdissolvedEQUINOX SHIPPING COMPANY LIMITEDdissolvedEROSEF SHIPPING & TRADING LIMITEDdissolvedERZA LIMITEDdissolvedFRENOPA TRADING LIMITEDdissolvedGIANBAL TRADING LIMITEDdissolvedGREAT SOUTHERN MARITIME LIMITEDdissolvedHELDIMA LIMITEDdissolvedHENLEY TRADING LIMITEDdissolvedHOLSTEIN STAR SHIPPING COMPANY LIMITEDdissolvedJOHN SPRACKLEN INTERNATIONAL (CYPRUS) LIMITEDdissolvedKAMPANI TRADING LIMITEDdissolvedM.A. BITAMINA LTDdissolvedMABROUK SHIPPING LIMITEDdissolvedM & C MAYASA TRADING CO LIMITEDstrike_offMETROLINK TRADING & SHIPPING LIMITEDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΠΟΣΤΟΛΑΚΗΣdirector—Cyprus registry
THEOSERVICES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100