DOSSIERS / BLACK MARLIN MARINE SERVICES LIMITED
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Company dossier

BLACK MARLIN MARINE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-16
KYBE ID: HE100229 · HE100229 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BLACK MARLIN MARINE SERVICES LIMITED
DRCIP data.gov.cy
HE100229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

138 total

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

AD ESIOD TRADING LIMITEDdissolvedA.D.F.S. (ADRIATIC DUTY FREE SUPPLIES) TRADINGdissolvedA.F. EUROSAUDI FISHERIES CO. LIMITEDdissolvedAFFIRM CO. LIMITEDdissolvedAGHA ESTABLISHMENTS (CYPRUS) LIMITEDdissolvedAIR FORCE SHIPPING LIMITEDdissolvedAKIS GAMES LIMITEDdissolvedALFALINK TRADING LIMITEDdissolvedAL SHAREK MARINE LIMITEDdissolvedALVINGHAM TRADING LIMITEDdissolvedANDRIANOS NAVIGATION COMPANY LIMITEDdissolvedANGULUM HOLDINGS LIMITEDdissolvedA.O.K. TRADING (OVERSEAS) LIMITEDdissolvedARCHITELO HOME CARE LIMITEDdissolvedA. SKORYNIN ENTERPRISES LIMITEDdissolvedATLAS FLOATING CRANE LIMITEDdissolvedAUSPEX ENTERPRISES LIMITEDdissolvedBIGSHOTS CO LIMITEDdissolvedBLACK ROCK DIVING CENTER CO. LIMITEDdissolvedCENTRALIA SUPPLIERS LIMITEDdissolved

+118 more

Connections

7 links
Shared operator — likely the same administrator
FAFI TRADING LIMITEDShared registered address · 8 share thisJ-MAR HOLDINGS LIMITEDShared registered address · 8 share thisM.G. COMPUTER SERVICES LIMITEDShared registered address · 8 share thisONCOTA HOLDINGS LIMITEDShared registered address · 8 share thisKASSLEN HOLDINGS LIMITEDShared registered address · 8 share thisFRUITLINE LIMITEDShared registered address · 8 share thisALVINGHAM TRADING LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
D & N MARINE SPORTS LIMITEDdirector—Cyprus registry
ΠΑΜΠΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100