DOSSIERS / ΠΡΟΟΔΟΣ ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΠΡΟΟΔΟΣ ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-11-17
KYBE ID: HE58395 · HE58395 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΠΡΟΟΔΟΣ ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE58395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-17
DRCIP data.gov.cy
Κωνσταντίνου & Ευριπίδη, 52,, Τραχώνι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & L RIGHTHOME PROPERTIES LIMITEDShared officer / director · 5 share thisA&L RIGHTHOME CYPRUS PROPERTY CONSULTANTS LIMITEDShared officer / director · 5 share thisS.E.C. CATERING LIMITEDShared officer / director · 5 share thisUNFIDO 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
ΜΑΡΙΑ Σ. ΑΘΑΝΑΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΜΑΡΙΑ Σ. ΑΘΑΝΑΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100