DOSSIERS / KALIMBASSIERIS MARITIME CO LTD PIREU GRECIA SRL SUCURSALA CONSTANTA
← SearchExport PDF
Company dossier

KALIMBASSIERIS MARITIME CO LTD PIREU GRECIA SRL SUCURSALA CONSTANTA

ONRC · COMPANY · INCORPORATED 1992-11-09
KYBE ID: RO-J13_5780_1992 · J13/5780/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KALIMBASSIERIS MARITIME CO LTD PIREU GRECIA SRL SUCURSALA CONSTANTA
ro_onrc
J13/5780/1992
ro_onrc
dissolved
ro_onrc
1992-11-09
ro_onrc
Str. GEORGE ENESCU 21, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
VINKMOR MARINE COMPANY LIMITEDShared officer / director · 2 share thisOIKOS INVESTMENTS SRLShared officer / director · 11 share thisTRANS GRECIA SRLShared officer / director · 11 share thisARTY FRIENDS - ARTS & CRAFTSShared officer / director · 11 share thisMATTY΄S GEM ART JEWELLERSShared officer / director · 11 share thisG.P. SKY SPORTSShared officer / director · 11 share thisO.C.A.POWER SRLShared officer / director · 11 share thisKYKLOS L.B.D. (CONSTRUCTION) CO. LIMITEDShared officer / director · 11 share thisHIPPOCRATES DENT SRLShared officer / director · 11 share thisПАНАГОПОУЛОС ГЕОРГІОСShared officer / director · 11 share thisESMENO SHIPPING LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
IOANNIS XYDISadministrator—ONRC registry
KALIMBASSIERI CHRISTINAadministrator—ONRC registry
PANAGOPOULOS GEORGIOSadministrator—ONRC registry
TASSIOS NIKOLAOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100