DOSSIERS / A & M READY STEEL
← SearchExport PDF
Partnership dossier

A & M READY STEEL

CYPRUS · PARTNERSHIP · INCORPORATED 2004-09-06
KYBE ID: S10970 · S10970 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A & M READY STEEL
DRCIP data.gov.cy
S10970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-09-06
DRCIP data.gov.cy
Χρ. Χατζηπαύλου, 145-149,, Floor 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMASTRIA ENTERPRISES COMPANY LIMITEDactiveASTRAIA SHIPPING COMPANY LIMITEDactiveAVLON ENTERPRISES COMPANY LIMITEDdissolvedDANAOS SYSTEMS (CYPRUS) LIMITEDactiveEVIA NAVIGATION COMPANY LIMITEDactiveHARDY MARINE FUEL CONSULTANCY LIMITEDdissolvedISLAND CHALLENGER SHIPPING LIMITEDactiveISLAND MARINER SHIPPING LIMITEDdissolvedISLAND NAVIGATOR SHIPPING LIMITEDdissolvedISLAND OIL (HOLDINGS) LIMITEDactiveISLAND PETROLEUM LIMITEDactiveISLAND POLARIS SHIPPING COMPANY LIMITEDactiveISLAND RUBY SHIPPING COMPANY LIMITEDactiveISLAND SHIPHOLDING LIMITEDactiveISLAND TRANSPORTER SHIPPING LIMITEDdissolvedLANTELA MARINE COMPANY LIMITEDdissolvedNAVTECH SUPPLIES LIMITEDactivePETRONAV SHIP MANAGEMENT LIMITEDactive

Connections

11 links
Shared operator — likely the same administrator
BLANCO POOL BARShared officer / director · 6 share thisLITOS NEIGHBOR'S LTDShared officer / director · 6 share thisLOVE IS THE ONLY SOLUTION LTDShared officer / director · 6 share thisΣΙΔΗΡΟΥΡΓΕΙΟΝ ΓΡΗΓΟΡΗΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisOLD PORT GIFT CENTER LTDShared officer / director · 6 share thisS.M. VELO CENTERShared officer / director · 7 share thisCH. MAVROS PRIVATE SECURITY AND INVESTIGATION SERVICES LTDShared officer / director · 7 share thisFROMAREL PLEXO LIMITEDShared officer / director · 7 share thisBRIDGE JOBFINDERS SPECIALISTSShared officer / director · 7 share thisSANTE ICE CREAMShared officer / director · 7 share thisP.M. TSIAKLAYIANT INFO OFFICEShared officer / director · 7 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
ΓΡΗΓΟΡΗΣ ΑΝΑΣΤΑΣΙΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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