DOSSIERS / NEW MARSHIP AGENCIES LIMITED
← SearchExport PDF
Company dossier

NEW MARSHIP AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-20
KYBE ID: HE111544 · HE111544 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
NEW MARSHIP AGENCIES LIMITED
DRCIP data.gov.cy
HE111544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-20
DRCIP data.gov.cy
Νάξου, 2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AEROMAR TOURS LIMITEDdissolvedAMTHO HOLDINGS LIMITEDdissolvedILISSOS HOLDINGS LIMITEDdissolvedKEY TRAVEL SERVICE LIMITEDdissolvedK. PRA. MEDIAactiveMIRATOR BEACH LIMITEDdissolvedNEW MARATHON AIRLINES LIMITEDdissolvedNEW MARATHON AVIATION (CY) LIMITEDdissolvedNEW MARATHON AVIATION LIMITEDdissolvedNEW MARATHON LOGISTIC SERVICES LIMITEDstrike_offNEW MARATHON (Q.C.) LIMITEDdissolvedNEW MARATHON (SHIP MANAGEMENT) LIMITEDdissolvedNEW MARATHON SHIPPING LIMITEDdissolvedNEW MARATHON TOURS (CY) LIMITEDdissolvedNEW MARATHON TRAVEL LIMITEDdissolvedN. M. BOSSINIactiveNMT CYBER SOLUTIONS LIMITEDdissolvedN.M.T. HOTEL MANAGEMENT LIMITEDdissolvedNMT HOTELS LIMITEDstrike_offN.M. TRADING LIMITEDdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΘΩΜΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΘΩΜΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΩΜΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΘΩΜΑΣ ΘΩΜΑ (officer) matches PEP Thomas Thoma — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100