DOSSIERS / MARINE DIESEL ENGINE PARTS GENERAL COMMERCE AND REPAIRS LIMITED
← SearchExport PDF
Company dossier

MARINE DIESEL ENGINE PARTS GENERAL COMMERCE AND REPAIRS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-29
KYBE ID: AE3052 · AE3052 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MARINE DIESEL ENGINE PARTS GENERAL COMMERCE AND REPAIRS LIMITED
DRCIP data.gov.cy
AE3052
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2016-09-29
DRCIP data.gov.cy
Στασικράτους, 22,, OLGA COURT, Floor 4, Flat 401,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

388 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAOL RACING LTDactiveABINARON LIMITEDactiveACACIA GREEN CO LTDactiveACKERILLA LIMITEDactiveACROAMA ESTATES LIMITEDdissolvedACTUM HOLDING LIMITEDdissolvedADEXSI HOLDINGS LIMITEDactiveADMEA LOGISTICS LIMITEDdissolvedAES AFRICAN EMERGENCY SERVICES LIMITEDactiveAETIOS HOLDINGS LIMITEDdissolvedAGE BACK CO DEVELOPMENΤ LTDactiveAL41 MANAGEMENT LTDactiveALAMOSO LIMITEDdissolvedALBAROSE LIMITEDdissolvedALLEMANDE LIMITEDdissolvedALPHA MEDITERRANEAN SHIPPING LIMITEDdissolvedALVESTRA LIMITEDactiveALVISTA LIMITEDactiveANABA TRADE & INVEST LIMITEDdissolvedANGSHOKEN LIMITEDdissolved

+368 more

Connections

8 links
Shared operator — likely the same administrator
SAIL BEYOND HOLDING LTDShared officer / director · 9 share thisSKY WAVE MARINE LIMITEDShared officer / director · 9 share thisSIRMIONA LIMITEDShared officer / director · 9 share thisNOTOS YACHTING LIMITEDShared officer / director · 9 share thisPRIME HERITAGE HOLDING LTDShared officer / director · 9 share thisNELIDOR LIMITEDShared officer / director · 9 share thisINTERYACHT CY LIMITEDShared officer / director · 9 share thisBREARLEY CY LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΙΦΙΓΕΝΕΙΑ ΘΕΟΔΟΤΟΥauthorised—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
COWDREY CY LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100