DOSSIERS / SAN GEORGE MARITIME CO. LIMITED
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Company dossier

SAN GEORGE MARITIME CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-28
KYBE ID: HE61817 · HE61817 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
SAN GEORGE MARITIME CO. LIMITED
DRCIP data.gov.cy
HE61817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Λεοντίου Α΄, 258,, Floor 1, Flat 1,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ANSHUN INVESTMENT CO LTDactiveBITSALE LTDstrike_offBRAYBARM CO LTDdissolvedC.C RESIDENCE ONE DEVELOPMENTS LTDdissolvedCECLA HOLDINGS LTDactiveCOVACS TRADING LIMITEDstrike_offDESCRINO HOLDINGS LTDstrike_offGARNWICK CO LTDdissolvedGUOAN DEVELOPERS (CY) LTDdissolvedHEGGESSEY CO LTDdissolvedHIMZY HOLDINGS LTDdissolvedIGO GLOBAL GROUP LIMITEDdissolvedJ.L. JALYNO INVESTMENTS LIMITEDdissolvedKVARIBO SOUND LIMITEDstrike_offLARMONA CO LTDdissolvedLMG CONSULTANTS LTDactiveLOGUMEX MANAGEMENT LIMITEDdissolvedMAGISTIRIUM CO LTDdissolvedMAGNUS MAGISTER CYPRUS LTDstrike_offMARIPASCOT HOLDINGS LTDstrike_off

+15 more

People with significant control

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ Κ. ΛΙΒΑΝΟΣdirector—Cyprus registry
POINT BREAK SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100