Key facts
dissolvedAMONI SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE75536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-28
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AMONI SHIPPING COMPANY LIMITED
RISK SCORE22LOW RISK
Companies at this address
551 totalABCOTT TRADING AND MARINE LIMITEDABRUS (CYPRUS) LIMITEDABTA SHIPPING COMPANY LIMITEDACADEMY MARINE COMPANY LIMITEDA. CANONISTIS TOURS LIMITEDACHILEAN SHIPPING COMPANY LIMITEDAIRTROPHY LIMITEDAL APHRO (OVERSEAS) LIMITEDALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDAL NADIA CONSTRUCTION LIMITEDAMALGAMATED CONSULTANTS (CYPRUS)AMOUI TRADING COMPANY LIMITEDAMSTEL SHIPPING COMPANY LIMITEDANAHI SHIPPING S.A.ANKER TRADING LIMITEDANTIFONITIS SHIPPING COMPANY LIMITEDA. PHELLAS INVESTMENT LIMITEDAQUA BELLA SHIPPING COMPANY LIMITEDAQUARIUS TRANSPORT LIMITEDARCHIMEDES NAVIGATION COMPANY LIMITED
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 551 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100