DOSSIERS / S.A. MARINE SERVICES
← SearchExport PDF
Company dossier

S.A. MARINE SERVICES

CYPRUS · COMPANY · INCORPORATED 1996-10-21
KYBE ID: BN16386 · BN16386 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
S.A. MARINE SERVICES
DRCIP data.gov.cy
BN16386
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-10-21
DRCIP data.gov.cy
Δανάης, 8,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VIA VENETO RESTAURANTShared registered address · 2 share thisG.E. TRADING CO. LIMITEDShared officer / director · 10 share thisAMAZONIOS SAFARI (PAPHOS)Shared officer / director · 10 share thisΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisPIED A TERRE SHOES LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΙΜΙΛΙΑ Κ. ΖΑΝΤΗShared officer / director · 10 share thisSAN ANTONIO WATERSPORTS LIMITEDShared officer / director · 10 share thisJOANNA & EMILY CYPRIA TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisΣΟΥΒΛΑΚΙΑ ΟΙ ΑΡΦΟΥΕΣ ΛΤΔShared officer / director · 10 share thisΦΙΓΟΥΡΙΝΙ Μ. Α. ΛΙΜΙΤΕΔShared officer / director · 10 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

1 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100