DOSSIERS / MULTIMARINE SERVICES LIMITED
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Company dossier

MULTIMARINE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-17
KYBE ID: HE120766 · HE120766 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
MULTIMARINE SERVICES LIMITED
DRCIP data.gov.cy
HE120766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-17
DRCIP data.gov.cy
Αγρινίου, 1,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ATLAS MARINE WORKS LIMITEDdissolvedBALMACRO HOLDINGS LTDactiveCLAIRCO LTDactiveCRL CYPRUS RIGGING LOFT LTDdissolvedCYPRUS MARINE INSPECTION (CMI) LTDstrike_offENVIROSYSTEMS - MULTIMARINE CONSORTIUMdissolvedERIOKA HOLDINGS LTDactiveFB RECRUITMENT SERVICES LIMITEDdissolvedGLOUCESTER APARTMENTS (CY) LIMITEDdissolvedJEPAR HOLDINGS CY LTDactiveJ. PHOKAS CONSTRUCTIONS LIMITEDstrike_offKIDS FOR KINDNESSactiveKYEL ASSETS LTDactiveLETOVICO LTDactiveLIRMAK LTDactiveMMS SPECTRUM MARINE LTDactiveMMS THREE LTDactiveMMS TWO LTDactiveMULTILAB TESTING LTDactiveMULTIMARINE-BIOTEK JOINT VENTURE LTDdissolved

+17 more

People with significant control

5 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΦΩΚΑΣdirector—Cyprus registry
ΕΙΡΗΝΑΙΟΣ ΦΩΚΑΣdirector—Cyprus registry
ΙΟΥΛΙΑΝΗ ΦΩΚΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΩΚΑΣdirector—Cyprus registry
ΙΟΥΛΙΑΝΗ ΦΩΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100