DOSSIERS / MARINE CREST LIMITED
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Company dossier

MARINE CREST LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-09
KYBE ID: HE138144 · HE138144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MARINE CREST LIMITED
DRCIP data.gov.cy
HE138144
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-09
DRCIP data.gov.cy
Νίκου Δημητρίου, 40,, KYTHREA COURT, Floor 2, Flat 201,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P M THE AD COMPANY LIMITEDShared registered address · 7 share thisSMOOTH CRUISER LIMITEDShared registered address · 7 share thisMS MERIDIEN CORPORATE SERVICES LIMITEDShared registered address · 7 share thisCYPRUS TIMES (COMMUNICATION & MEDIA) SERVICES LIMITEDShared registered address · 7 share thisSEAZARO SHIPPING CO. LIMITEDShared registered address · 7 share thisKATA TRADING LIMITEDShared registered address · 7 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
ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100