DOSSIERS / MARINA MICHAEL D.V.D. LIMITED
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MARINA MICHAEL D.V.D. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-27
KYBE ID: HE139333 · HE139333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MARINA MICHAEL D.V.D. LIMITED
DRCIP data.gov.cy
HE139333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-27
DRCIP data.gov.cy
Φίλιππου Κρητιώτη, 5,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SOPHIST ASSOCIATES LIMITEDShared officer / director · 8 share thisPAPAGEORGIOU SPY.KON. DEVELOPING LIMITEDShared officer / director · 8 share thisECO CONTROL CY LIMITEDShared officer / director · 8 share thisΕΠΑΜΕΙΝΩΝΔΑΣ ΚΟΡΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisVREXI LIMITEDShared officer / director · 8 share thisMAGNESIA BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisALDIRA CO LIMITEDShared officer / director · 8 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
ΜΑΡΙΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΡΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100