DOSSIERS / ALL WATER SHIPPING & CHARTERING CO. LIMITED
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ALL WATER SHIPPING & CHARTERING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-11
KYBE ID: HE81203 · HE81203 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ALL WATER SHIPPING & CHARTERING CO. LIMITED
DRCIP data.gov.cy
HE81203
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-11
DRCIP data.gov.cy
Λεοντίου Α,, MAXIMOS COURT, BLOCK A, Floor 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
DE-MART DESING STUDIOactiveD.R. BERGER CLINICS LIMITEDdissolvedFOTO STUDIO HOBBY A - 1activeJOP. ERGOTECH LIMITEDactiveJO.P HOLDINGS LIMITEDstrike_offLAMBROS ARDANITES TRADING LIMITEDdissolvedMARELEXactiveMARELEXdissolvedM.A. STYLIANOU & SONS PROPERTY DEVELOPMENT LIMITEDstrike_offMAXIMOS COURT LIMITEDdissolvedM & E STYLIANOU BROS INVESTMENTS LIMITEDdissolvedMIDDLE EAST SUGAR TERMINALS LIMITEDdissolvedPATTERNED CONCRETE (CYPRUS) LIMITEDdissolvedPB MARITIME SERVICES LIMITEDdissolvedPOLY-DECOR CO. LIMITEDdissolvedPROSPERITY INSURANCE COMPANY S.A.L.activeS.S.K. LIMITEDdissolvedTHE EMU DEVELOPMENT COMPANY (CYPRUS) LIMITEDdissolvedΔΑΜΙΑΝΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑdissolvedΕΙ.Κ.Κ.ΜΑ (ΕΙΔΙΚΟ ΚΕΝΤΡΟ ΚΑΘΟΔΗΓΗΣΗΣ ΜΑΘΗΤΩΝ)active

+1 more

People with significant control

2 people
NameRoleFromSource
MUSSEHL HORSTdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100