DOSSIERS / FLEVIA SHIPPING COMPANY LIMITED
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Company dossier

FLEVIA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-29
KYBE ID: HE82159 · HE82159 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
FLEVIA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE82159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-29
DRCIP data.gov.cy
Αγίας Φυλάξεως, 42,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INTERPRAN SHIPPING COMPANY LIMITEDShared registered address · 6 share thisYUMICA LTDShared registered address · 6 share this"WALKBOY"Shared registered address · 6 share thisHIGHSTAR SHIPPING COMPANY LIMITEDShared registered address · 6 share thisVEILME LTDShared registered address · 6 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

2 people
NameRoleFromSource
REGAL DEVELOPMENT LTDdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

0 matched