DOSSIERS / WILLIAMS MARINE LIMITED
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Company dossier

WILLIAMS MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-15
KYBE ID: HE165530 · HE165530 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
WILLIAMS MARINE LIMITED
DRCIP data.gov.cy
HE165530
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-15
DRCIP data.gov.cy
28 Οκτωβρίου, 243,, CHRISTIANA COURT,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

256 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D-CONCEPT INTERNACIONAL CYPRUS LIMITEDdissolvedA & A YIANKOU LIMITEDstrike_offA & C MOUZOURIDES TRADING LIMITEDstrike_offADOKLUM HOLDINGS LIMITEDdissolvedADSHEADS LTDstrike_offAIGUO HOLDINGS LIMITEDdissolvedALIDONA DEVELOPMENTS LIMITEDdissolvedALINAKO SECURITY PROVIDERS LIMITEDdissolvedALJABI & ANDON LIMITEDstrike_offA.M. MICHAEL TRADING LIMITEDstrike_offANASTASIOU & PAVLOU EXCAVATIONS LTDdissolvedANEFIO DEVELOPMENTS LIMITEDdissolvedANKAPORT ENTERPRISES LIMITEDdissolvedA.N. MORINGA ELIXIR AGROINDUSTRIES LIMITEDdissolvedANNETS INVESTMENTS LIMITEDdissolvedA. OLYMPIOS IMPORTERS LIMITEDstrike_offAQUAPONIC GREEN PROJECT LIMITEDstrike_offAVAKAS HOLDINGS LIMITEDactiveAVENTIER HOLDING LTDunknownBARNAWOOD TRADING LIMITEDdissolved

+236 more

Connections

5 links
Shared operator — likely the same administrator
MEDGOLF PROPERTIES LIMITEDShared registered address · 6 share thisRAMSHA ENTERPRISES LIMITEDShared registered address · 6 share thisΓΚΑΡΑΖ Α/ΦΟΙ Ε.Γ. ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisMICHA MICHA ENTERTAINMENT LIMITEDShared registered address · 6 share thisTIMARK MOTOR (PAPHOS) LIMITEDShared registered address · 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
KAREN KIRIWAI MARGARET WILLIAMSdirector—Cyprus registry
LAURENCE BRUCE WILLIAMSdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100