THALIA KALAFATI
THALIA KALAFATI — Greek company (icij:icijol-56107026). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- THALIA KALAFATI
- NEPTUNE PROVIDENCE MARITIME LIMITED· director of
- NEPTUNE GLORY MARITIME LIMITED· director of
- NEPTUNE INTEGRITY MARITIME LIMITED· director of
- NEPTUNE FUTURE MARITIME LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THALIA KALAFATI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of THALIA KALAFATI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GR coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on THALIA KALAFATI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- NEPTUNE FUTURE MARITIME LIMITEDAlso holds roles at 2 other companies
- KEITH MICALLEFliquidator of
- DIMITRIOS SERETISdirector of
- NEPTUNE GLORY MARITIME LIMITEDAlso holds roles at 2 other companies
- KEITH MICALLEFliquidator of
- DIMITRIOS SERETISdirector of
- NEPTUNE INTEGRITY MARITIME LIMITEDAlso holds roles at 2 other companies
- KEITH MICALLEFliquidator of
- DIMITRIOS SERETISdirector of
- NEPTUNE PROVIDENCE MARITIME LIMITEDAlso holds roles at 2 other companies
- KEITH MICALLEFliquidator of
- DIMITRIOS SERETISdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THALIA KALAFATI?
- What is THALIA KALAFATI's risk level?
- Where does THALIA KALAFATI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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