DOSSIERS / CHRIS MARINE
← SearchExport PDF
Company dossier

CHRIS MARINE

CYPRUS · COMPANY · INCORPORATED 1976-05-06
KYBE ID: BN2925 · BN2925 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHRIS MARINE
DRCIP data.gov.cy
BN2925
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1976-05-06
DRCIP data.gov.cy
Ευριβιάδου,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΦΟΙΝΙΚΑΣ ΚΑΙ ΤΑΚΗΣShared officer / director · 7 share this"ANGEL" TOWER DISPENSERS COMPANYShared officer / director · 7 share thisTAKIS CONSTANTINOU PRESS LIMITEDShared officer / director · 7 share this"TAPARCO" BONDED SUPPLIESShared officer / director · 7 share thisCHRIS CAR ACCESSORIESShared officer / director · 7 share this"ORIENTAL" FINE ART COMPANYShared officer / director · 7 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
ΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100