DOSSIERS / PLATAMONA SHIPPING COMPANY LIMITED
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Company dossier

PLATAMONA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-21
KYBE ID: HE61708 · HE61708 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
PLATAMONA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE61708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-21
DRCIP data.gov.cy
Γ. Κατσουνωτού, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ARIDEA MARITIME COMPANY LIMITEDdissolvedFAKISTRA SHIPPING CO LIMITEDdissolvedGRAND WAVE NAVIGATION COMPANY LIMITEDdissolvedKARYSTOS SHIPPING COMPANY LIMITEDdissolvedKIPROSTAR HOTELS LIMITEDdissolvedMANA SHIPPING COMPANY LIMITEDstrike_offMESSAORIA SHIPPING CO. LIMITEDdissolvedM & K QUALITY HOLIDAY VILLAS LIMITEDdissolvedSALAMIS BONDED STORESactiveSALAMIS CLEARING, FORWARDING & TRANSPORTactiveSALAMIS CRUISESactiveSALAMIS FINANCEactiveSALAMIS INSURANCE AGENCIES LTDdissolvedSALAMIS LINES LIMITEDactiveSALAMIS PASSENGERS LINESactiveSALAMIS TAX-FREE SHOPSactiveSALAMIS TOURS LIMITEDactiveSALAMIS TRAVEL SERVICESactiveSALTO SHIPPING AGENCIES LIMITEDdissolvedSTAFIDA SHIPPING COMPANY LIMITEDdissolved

+6 more

Connections

7 links
Shared operator — likely the same administrator
FAKISTRA SHIPPING CO LIMITEDShared officer / director · 8 share thisPALLADA MARINE COMPANY LIMITEDShared officer / director · 8 share thisARIDEA MARITIME COMPANY LIMITEDShared officer / director · 8 share thisKOUTOUVALIS SHIPPING (CYPRUS) COMPANY LIMITEDShared officer / director · 8 share thisDARION TRAVEL & TOURS LIMITEDShared officer / director · 8 share thisKARYSTOS SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisSTAFIDA SHIPPING COMPANY LIMITEDShared 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
ΑΘΑΝΑΣΙΟΣ Κ. ΣΠΑΝΟΣdirector—Cyprus registry
ΛΕΜΟΝΙΑ Α. ΣΠΑΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAFIDA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100