DOSSIERS / MARINE AND INDUSTRIAL ENTERPRISES S.A.
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Company dossier

MARINE AND INDUSTRIAL ENTERPRISES S.A.

CYPRUS · COMPANY · INCORPORATED 1989-06-10
KYBE ID: AE557 · AE557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MARINE AND INDUSTRIAL ENTERPRISES S.A.
DRCIP data.gov.cy
AE557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1989-06-10
DRCIP data.gov.cy
Γρίβα Διγενή, 9,, NICOSIA FORUM, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BENELUX- TRANS LIMITEDdissolvedEVERLINE TRADING LIMITEDdissolvedG.A.C. GARAGE LIMITEDactiveMARLICO TRADING LIMITEDdissolvedMITAS TRAVEL BUREAUactiveNEARCHOS PETRIDES MINING LIMITEDdissolvedN. KARAVIOTIS SEASIDE DEVELOPERS LIMITEDactivePANTELCO CONSTRUCTIONS LIMITEDdissolvedPANTELCO DEVELOPMENTS LIMITEDactiveP.C. GRAFICLINE LIMITEDdissolvedSOIL AND WATER LIMITEDdissolvedTHE SEAMAN TRADING BUREAUactiveVLACK OPTICAL LIMITEDdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟ Μ & Α ΜΙΛΤΙΑΔΟΥΣdissolvedΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣactive

Connections

4 links
Shared operator — likely the same administrator
NEARCHOS PETRIDES MINING LIMITEDShared registered address · 5 share thisVLACK OPTICAL LIMITEDShared registered address · 5 share thisBENELUX- TRANS LIMITEDShared registered address · 5 share thisΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣShared registered address · 5 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

5 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥauthorised—Cyprus registry
JOAQUIN FERNANDO FRANCO JUNIORdirector—Cyprus registry
JOAQUIN FERNANDO FRANCO VASQUEZdirector—Cyprus registry
THEODORO FOTTYS FRANCO LIMNIOdirector—Cyprus registry
THEODORO FOTTYS FRANCO LIMNIOsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100