DOSSIERS / CARRICK-BEND MARINE RESEARCH CENTER
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Company dossier

CARRICK-BEND MARINE RESEARCH CENTER

CYPRUS · COMPANY · INCORPORATED 2001-05-09
KYBE ID: HE120546 · HE120546 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CARRICK-BEND MARINE RESEARCH CENTER
DRCIP data.gov.cy
HE120546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2001-05-09
DRCIP data.gov.cy
Φωτίου, 3,, RIVER COURT, BLOCK C, Floor 2, Flat 9,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALVAS SERVICES LIMITEDdissolvedAV CYMED TRADING LIMITEDstrike_offDLAB CONSULTANTS LIMITEDstrike_offENFAROS LTDdissolvedEUROVPSactiveFYLY YACHTING AND TRAVEL (CY) LIMITEDstrike_offGIOFOT TRADING LIMITEDstrike_offH.D. HUMANS FOR DOGS CYactiveKS ENERGY MANAGEMENT SYSTEMSdissolvedMACINEV BEST SERVICE LTDstrike_offM.C. CYPRUS DELIGHT TRAVEL AGENCYactiveN.O. ACOUSTIC ELECTRONICS LIMITEDstrike_offOCEAN MANAGEMENT (OVERSEAS) LIMITEDdissolvedORPHANIDES TOP SET HI-FI LIMITEDdissolvedOSTENCLAY HOLDINGS LIMITEDdissolvedPHYSIOKINISIS - LENA ANTONIADOUactiveTEMPLAR KNIGHTS CONSULTANTS LIMITEDdissolved(Κ.Ψ.Κ.Ψ.) ΚΕΝΤΡΟ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΨΥΧΟΜΕΤΡΙΚΗΣactive

People with significant control

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΗΣ Α. ΚΑΝΤΟΥΝΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ Α. ΚΑΝΤΟΥΝΑdirector—Cyprus registry
ΣΤΑΛΩ Α. ΚΑΝΤΟΥΝΑdirector—Cyprus registry
ΜΑΡΙΝΑ Α. ΚΑΝΤΟΥΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100