DOSSIERS / EAP MARINE LIMITED
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Company dossier

EAP MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-03
KYBE ID: HE151841 · HE151841 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
EAP MARINE LIMITED
DRCIP data.gov.cy
HE151841
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-03
DRCIP data.gov.cy
28 Οκτωβρίου, 231,, KERMIA COURT,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TUBETECH LIMITEDShared registered address · 2 share thisE. PHILIASTIDES TRADING & SHIPPING SERVICES LIMITEDShared officer / director · 6 share thisE.A. PHILIASTIDES & SONS LIMITEDShared officer / director · 6 share thisPHILIASTIDES INVESTMENTS LIMITEDShared officer / director · 6 share thisFILIKOS ESTATE CO. LIMITEDShared officer / director · 6 share thisL.FITNESS MANAGEMENT SYSTEMS LTDShared officer / director · 8 share thisEMDS ENERGY LTDShared officer / director · 8 share thisTUBETECH LIMITEDShared officer / director · 8 share thisVORAMO LTDShared officer / director · 8 share thisE.A.P. MARINEShared officer / director · 8 share thisC.K.P. BROKERS NET COM LIMITEDShared officer / director · 8 share thisZIDILIA LTDShared 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
ΔΗΜΗΤΡΗΣ ΦΙΛΙΑΣΤΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΦΙΛΙΑΣΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100