DOSSIERS / MARINE WINGS (CYPRUS) LIMITED
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Company dossier

MARINE WINGS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-24
KYBE ID: HE120999 · HE120999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MARINE WINGS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE120999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-24
DRCIP data.gov.cy
Θεσσαλονίκης, 30Γ,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARINE WINGS SERVICES LIMITEDShared officer / director · 3 share thisVAUDORE AND HUMPHREYSShared officer / director · 3 share thisMARINE WINGS AIR TICKET PROFESSIONALS LIMITEDShared officer / director · 5 share thisGREAT CIRCLE LIMITEDShared officer / director · 5 share thisMIK-JGH HOLDINGS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
JOHN GARETH HUMPHREYSdirector—Cyprus registry
MARIKA IRENE KELLASdirector—Cyprus registry
JOHN GARETH HUMPHREYSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARINE WINGS SERVICES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100