DOSSIERS / S.M. CYPRUS SAILING CHARTERS LIMITED
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S.M. CYPRUS SAILING CHARTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-30
KYBE ID: HE155886 · HE155886 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
S.M. CYPRUS SAILING CHARTERS LIMITED
DRCIP data.gov.cy
HE155886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-30
DRCIP data.gov.cy
Τόχνη, 7740, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANGELINA APPARTMENTSactiveDOUBLE Z ENTERTAINMENTS LIMITEDdissolvedHARRY'S BIG MACHINERY LTDdissolvedH.B.J. GUEST HOUSEactiveKMNI AGRO-TOURIST CO. LIMITEDdissolvedM.A.G. PAVLOU TRADING LTDdissolvedM. & K. VASILOPOULOS HOUSE LIMITEDactiveSOTERIS SHAELOS PLANTS AND FLOWERS LIMITEDactiveS Q GARDENS CYPRUSactiveTHE BLUE TROPICAL LINE LTDdissolvedV.H. BRIGHT IDEASactiveΑΝΤΡΗ ΒΑΣΙΛΟΠΟΥΛΟΥ ΛΤΔdissolvedΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ & ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔstrike_offΕ. Κ. ΓΑΒΡΙΗΛ ΛΤΔstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΝΟΣ ΠΑΥΛΟΥ ΛΤΔdissolvedΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΝΤΙΝΟΣ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ (ΕΚΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔactiveΤΟ ΚΟΝΑΤΖΙΗ ΤΟΥ Χ΄ΒΑΡΝΑΒΑdissolvedΤΟ ΚΟΝΑΤΖΙΗ ΤΟΥ Χ΄΄ΒΑΡΝΑΒΑ ΛΤΔdissolvedΧΑΤΖΗΠΑΥΛΗΣ - ΚΑΓΙΑΣ ΚΑΙ ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΤΔstrike_off

+2 more

Connections

6 links
Shared operator — likely the same administrator
COMEDIL LIMITEDShared officer / director · 2 share thisΘΡΗΣΚΕΥΤΙΚΟΝ ΟΡΘΟΔΟΞΟΝ ΙΔΡΥΜΑ "Ο ΑΓΙΟΣ ΕΛΕΥΘΕΡΙΟΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΟΦΡΩΝΗΣ & ΧΡΙΣΤΟΦΗΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΠΩΜΟΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisS. P. CYPRUS VILLAGE RENTAL LTDShared officer / director · 6 share thisA.M.G. THALASSA RESTAURANT & CONFERENCE CENTREShared officer / director · 6 share thisC.V. AGROTOURISM CO LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΜΟΥΖΟΥΡΗdirector—Cyprus registry
ΣΟΦΡΩΝΗΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΜΟΥΖΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100