DOSSIERS / MS MARINE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MS MARINE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-06
KYBE ID: HE159396 · HE159396 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MS MARINE HOLDINGS LIMITED
DRCIP data.gov.cy
HE159396
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-06
DRCIP data.gov.cy
Γλάδστωνος, 57Γ,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GIANTO INVESTMENTS LIMITEDShared officer / director · 4 share thisBULLERS SHIPPING LIMITEDShared officer / director · 4 share thisAKSU SHIPPING LIMITEDShared officer / director · 4 share thisBALCONTOR INVESTMENTS LIMITEDShared registered address · 5 share thisHANSTAR TRADING LIMITEDShared registered address · 5 share thisBLUELAPIS LIMITEDShared registered address · 5 share thisALYNIA HOLDINGS LIMITEDShared registered address · 5 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
NATALIA KULINICHEVAdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΠΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALYNIA HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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