DOSSIERS / SARMANA MARITIME LIMITED
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Company dossier

SARMANA MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-17
KYBE ID: HE139870 · HE139870 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SARMANA MARITIME LIMITED
DRCIP data.gov.cy
HE139870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-17
DRCIP data.gov.cy
Μαρίας Συγκλιτικής, 19Α,, Μακεδονίτισσα, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
NIELS JORGEN IVERSENsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHAROS MARITIME LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100