DOSSIERS / MARINE WINGS SERVICES LIMITED
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Company dossier

MARINE WINGS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-06
KYBE ID: HE130690 · HE130690 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
MARINE WINGS SERVICES LIMITED
DRCIP data.gov.cy
HE130690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-06
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BUBYBO HOLDING LIMITEDdissolvedCAVALOR HOLDINGS LTDdissolvedCLARISA ENTERPRISES LIMITEDdissolvedCOVELO INVESTMENTS LIMITEDdissolvedDENALI HOLDINGS LIMITEDdissolvedGRANBRIDGE LIMITEDdissolvedHCMI INTERNATIONAL LIMITEDdissolvedIDM GROUP LIMITEDdissolvedIDM HOLDING COMPANY LIMITEDdissolvedLORNMARK LIMITEDstrike_offMETACOMMERCE SOLUTIONS LIMITEDdissolvedPETRUSHKA INVESTMENTS LIMITEDdissolvedRAMSGILL MANAGEMENT LIMITEDdissolvedREACTION TEXTILES SERVICES AND QUALITY CONTROL (CYPRUS) LIMITEDdissolvedROMSEY TRADING LIMITEDdissolvedSIDEX INVESTMENTS LIMITEDdissolvedS.I. PROVISION CONSULTING LIMITEDdissolvedSOLID CAPITAL FUND (CYPRUS) LIMITEDdissolvedSPRINGWIN ENTERPRISES LIMITEDdissolvedΓ. ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΟΙΝΟΣ & ΠΝΕΥΜΑ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

5 links
Shared operator — likely the same administrator
MARINE WINGS (CYPRUS) LIMITEDShared officer / director · 3 share thisVAUDORE AND HUMPHREYSShared officer / director · 3 share thisGREAT CIRCLE LIMITEDShared officer / director · 5 share thisMARINE WINGS AIR TICKET PROFESSIONALS 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
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

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 (CYPRUS) LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100