MIRA
INFORM REPORT
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Report Date : |
14.12.2007 |
IDENTIFICATION
DETAILS
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Name : |
MARICHEM - MARIGASES HELLAS S.A. |
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Registered Office : |
64-66 Sfaktirias, 18545, Piraeus, Attiki |
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Country : |
Greece |
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Financials (as on) : |
31.12.2006 |
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Date of Incorporation : |
1997 |
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Legal Form : |
Societe Anonyme |
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Line of Business : |
Imports and wholesale trade of marine supplies and
chemicals |
RATING &
COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
Euro 150,000 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
MARICHEM - MARIGASES HELLAS S.A.
64-66 Sfaktirias
18545, Piraeus, Attiki
Tel.: 210 4148800
Fax: 210 4133056
U.R.L.: www.marichem-marigases.com
E-mail: mail@marichem-marigases.com
Sector
Marine & Industrial Supplies - Ship Chandling
Year
Established
2000
Year
Founded
1997
Chairman,
Managing Director
Stavros Geo. Meimetis
Capital
Euro 293.500
Owners
Equity
Euro 339.645 (31/12/2006)
Net
Sales
Euro 3.961.509 (1/1/2006 - 31/12/2006)
Net
Income for the Year Before Tax
Euro 213.314 (1/1/2006 - 31/12/2006)
Staff
of employees
50
FINANCIAL
STATUS
Satisfactory
PAYMENT
RECORD
Prompt
TREND
Downward
GOV.
GAZETTE No
11085/2000
TAX
REGISTR. No
095701674
No
OF THE REGISTER OF SOCIETE ANONYME
047522 /002 /Β /00 /145
MEMBER
OF
PIRAEUS CHAMBER OF COMMERCE & INDUSTRY
EXPORTS
REG. No.
0004459
ISO
Certificate
ISO 9001:2000
Testifying
Company
BUREAU VERITAS S.A.
LEGAL
FORM
Societe Anonyme
DATE
ESTABLISHED
04/12/2000
HEAD
OFFICE
Piraeus, Attiki
DURATION
Up to year 2040
HISTORY
Established following a change of the legal status of a firm originally
founded in 1997.
SUPPLEMENTARY DATA ON THE ABOVE MENTIONED EVENTS PUBLISHED IN THE
GOV.GAZ.:According to the Gov.Gaz.11085/00 subject was established following
the change in the legal status of the firm MARICHEM - MARIGAZES HELLAS LTD.
ACTIVITY
Imports and wholesale trade of marine supplies and chemicals
PREMISES
(as declared )
HEAD OFFICE-WAREHOUSE: 64-66 Sfaktirias, 185-45 Piraeus, Attiki, rented,
covered area 400 m2.
WAREHOUSE: 75 Dragatsaniou, 185-45 Piraeus, Attiki, rented, covered area
500 m2.
-70b Dragatsaniou & 41
Gravias, 185-45 Piraeus, Attiki, rented.
-25 Thesmoforiou, 185-45
Piraeus, Attiki, rented.
-15 Thesmoforiou, 185-45
Piraeus, Attiki, rented.
STAFF
Employees : 50 persons
SHAREHOLDERS(as
declared)
by 50.00% Ioanna Sta. Meimeti (born in 1977)
by 50.00% George Sta. Meimetis (born in 1979)
BOARD
OF DIRECTORS
Stavros Geo. Meimetis Chairman, Managing
Director
Stavroula Sta. Meimeti Vice-Chairman
Ioanna Sta. Meimeti Member
George Sta. Meimetis Member
Timotheos Dio. Rekleitis Member
AFFILIATED
COS
Ioanna Sta. Meimeti participates in the firm(s):
-MEIMETI, ST., & CO. O.E.
(Code No: 0354833 VAT:
EL082813947)
DATE ESTABLISHED: 1998
SECTOR: Engineering - Construction
HEAD OFFICE: Thesmoforiou & 64 Sfaktirias 185 45, Piraeus,
Attiki
Said firm has been inactive since 2003
-MARICHEM ST. MEIMETI & CO. E.E. by 50.00% (Limited Partner)
(Code No: 0081430 VAT: EL093468434)
DATE ESTABLISHED: 1987
SECTOR: Industry (Chemicals - Gases - Paints - Explosives)
HEAD OFFICE-PLANT: 64-66 Sfaktirias & Thesmoforiou 185 45,
Piraeus, Attiki
Said firm has been inactive since 2000
FINANCIAL DATA:
Share capital amounts to Euro 293,500 divided into 10,000 shares
at EURO 29.35 each.
The latest published balance sheets are attached.
SALES
Projected Net Sales : Euro
5,000,000 (2007)
BUSINESS TRANSACTION
INDEX
Subject
2007 2006 2005 2004 2003
---- ---- ---- ---- ----
Group 1: 5*(5.00) 5*(5.00) 5*(5.00)
5*(5.00) 5*(5.00)
Group 2: 5*(5.00) 5*(5.00) 5*(5.00)
5*(5.00) 5*(5.00)
Group 3: 5*(5.00) 5*(5.00) 5*(5.00)
5*(5.00) 5*(5.00)
Total : 5*(5.00) 5*(5.00)
5*(5.00) 5*(5.00) 5*(5.00)
Final Result: 5Stars (5.00)
Index: 5*, 4*, 3*, 2*, 1*, NA (Not applicable)
CREDIT
APPRAISAL
We recommend a maximum credit limit of Euro 150,000
BANKS
Alpha Bank A.E.
Ethnikis Antistassis Branch
(tel.:21-04121721-5)
(Deposits-Imports/Exports)
Royal Bank of Scotland
Head Office
(tel.:21-04596500)
(Imports/Exports)
Proton Investment Bank S.A. Piraeus branch
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Sample of Companies: 127(2006), 140(2005), 141(2004) |
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RATING
EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)