DOSSIERS / TUBANTENIA PARTNERS
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Partnership dossier

TUBANTENIA PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2000-06-02
KYBE ID: S10342 · S10342 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
TUBANTENIA PARTNERS
DRCIP data.gov.cy
S10342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-06-02
DRCIP data.gov.cy
Σπύρου Αραούζου, 101,, 3600, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRIBAKIA PARTNERSShared registered address · 6 share thisEBURONIA PARTNERSShared registered address · 6 share thisPHOENIX SHIPMANAGEMENT LIMITEDShared registered address · 6 share thisHERULIA PARTNERSShared registered address · 6 share thisPHOENIX CHARTERING LIMITEDShared 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
ST. LUCAS SHIPPING CO. LIMITEDpartner—Cyprus registry
ST. MARTIN SHIPPING COMPANY LIMITEDpartner—Cyprus registry

Risk signals

0 matched