DOSSIERS / M.Y. MARINE YACHT SERVICES AND SUPPLIES LIMITED
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Company dossier

M.Y. MARINE YACHT SERVICES AND SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-03
KYBE ID: HE122025 · HE122025 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M.Y. MARINE YACHT SERVICES AND SUPPLIES LIMITED
DRCIP data.gov.cy
HE122025
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-03
DRCIP data.gov.cy
Αγαπήνορος, 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

7L CAPITAL PARTNERS LIMITEDdissolvedA & A QUICK FOOD SERVICES LIMITEDdissolvedALSEN INVESTMENTS LIMITEDdissolvedAMRELI INVESTMENTS LIMITEDdissolvedANTHOL TRADING LIMITEDdissolvedANTRIM HOLDINGS LIMITEDdissolvedA. ODYSSEAS ELECTRIC WORKS LIMITEDactiveASCA MANAGEMENT CONSULTANTS LTDdissolvedATHENIAN SPORTS AND PHILOXENIA LIMITEDdissolvedAUREA MEDIA SERVICES LIMITEDdissolvedBATESDA HOLDINGS LIMITEDdissolvedBELLEROPHONT LIMITEDdissolvedBIG FRONTIERS LIMITEDdissolvedBIOTRACE HOLDINGS LIMITEDdissolvedCANADEL DEVELOPMENT LIMITEDdissolvedCARORA HOLDINGS LIMITEDdissolvedCAVALIA ENTERPRISES LIMITEDdissolvedCHANELIS TRADING LIMITEDdissolvedCINEGRAM LIMITEDdissolvedCOURTENAY SERVICES LIMITEDdissolved

+87 more

Connections

10 links
Shared operator — likely the same administrator
GOLDEN VISTA AVIATION LIMITEDShared officer / director · 3 share thisPROBANDO HOLDINGS LIMITEDShared officer / director · 3 share thisVIDEO & RADIO HERACLIS LIMITEDShared officer / director · 9 share thisRADIODEEJAY LIMITEDShared officer / director · 9 share thisEQUANT VENTURES LIMITEDShared officer / director · 9 share thisELOSUME TRADING LIMITEDShared officer / director · 9 share thisKOSEVA CO. LIMITEDShared officer / director · 9 share thisKARINA PIPES (CYPRUS) LIMITEDShared officer / director · 9 share thisDATAEVENTS CYPRUS LIMITEDShared officer / director · 9 share thisGUNCLEAN TOFTEJORG LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΑΚΡΥΓΙΩΡΓΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100