DOSSIERS / MAR-BLUMED SHIPPING CO LIMITED
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Company dossier

MAR-BLUMED SHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-23
KYBE ID: HE137880 · HE137880 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAR-BLUMED SHIPPING CO LIMITED
DRCIP data.gov.cy
HE137880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-23
DRCIP data.gov.cy
Αθαλάσσας, 101,, Floor 2, Flat 203,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.P. WORK LINE SERVICES LIMITEDShared officer / director · 2 share thisPRIME LINE INVESTMENT FUND LIMITEDShared registered address · 6 share thisCIF CYPRUS INVESTMENT FUNDS LTDShared registered address · 6 share thisPRIME LINE RENOVATIONS LIMITEDShared registered address · 6 share thisPRIME LINE GROUP LIMITEDShared registered address · 6 share thisTOPOFAST SERVICES LIMITEDShared registered address · 6 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
ΑΝΑΣΤΑΣΙΑ ΜΙΤΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100