DOSSIERS / D. HICKS MARINE SERVICES LIMITED
← SearchExport PDF
Company dossier

D. HICKS MARINE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-31
KYBE ID: HE137272 · HE137272 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
D. HICKS MARINE SERVICES LIMITED
DRCIP data.gov.cy
HE137272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-31
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, PANAYIDES BUILDING, Floor 2, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

A. & A. CALL HOME LIMITEDdissolvedAFRICAN CALLIOPE (CYPRUS) LIMITEDdissolvedAIRLEASING CRAFTS LIMITEDdissolvedAMBERDAY HOLDINGS LIMITEDdissolvedARPATEX TRADING LIMITEDdissolvedASHGROVE ENTERPRISES LIMITEDdissolvedAURIC MEDICAL CENTRE (OVERSEAS) LIMITEDdissolvedAVEC TRADING LIMITEDdissolvedBAUMAN ENTERPRISES LIMITEDdissolvedBEEJAY MANAGEMENT (CYPRUS) LIMITEDdissolvedBERRYWOOD ENTERPRISES LIMITEDdissolvedBERWICK HOLDING LIMITEDdissolvedBOSOMWORTH MANAGEMENT (CYPRUS) LIMITEDdissolvedBOUSENNA ENTERPRISES LIMITEDdissolvedB & T LIQUEUR CO LIMITEDdissolvedCAMERON HOLDING LIMITEDdissolvedCCI IMAGINATORS LIMITEDdissolvedCH. JOSHUA (CYPRUS) MANAGEMENT LIMITEDdissolvedCHRISTINA TRITTA ENTERPRISES LIMITEDdissolvedCLASSIC FRENCH RIVIERA TRADING LIMITEDdissolved

+70 more

Connections

14 links
Shared operator — likely the same administrator
ABBEY ROAD PROPERTIES LIMITEDShared officer / director · 5 share thisGASTEX LIMITEDShared officer / director · 5 share thisKANTACORE LTDShared officer / director · 5 share thisOLYMPIC OIL LIMITEDShared officer / director · 12 share thisSEAMIST SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisA. LIPSOS RENT A CAR LIMITEDShared officer / director · 12 share thisA. LIPSOS MOTORSShared officer / director · 12 share thisΠ. ΛΕΙΨΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMED BLUE (CYPRUS) CRAFTS LIMITEDShared officer / director · 12 share thisMONTGAR BUSINESS & TRADING LIMITEDShared officer / director · 12 share thisSKYVENTURE MARINE COMPANY LIMITEDShared officer / director · 12 share thisANDREAS LIPSOS TRADING CO. LIMITEDShared officer / director · 12 share thisΛΕΙΨΟΣ & ΛΕΙΨΟΣ ΛΤΔShared officer / director · 12 share thisLIPSOS GALLERY AND COFFEEShared officer / director · 12 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
DAVID HICKSdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΕΙΨΟΣdirector—Cyprus registry
ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100