DOSSIERS / S.P. SHIP-SAFE MARINE PRODUCTS AND SERVICES LIMITED
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Company dossier

S.P. SHIP-SAFE MARINE PRODUCTS AND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-13
KYBE ID: HE166646 · HE166646 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
S.P. SHIP-SAFE MARINE PRODUCTS AND SERVICES LIMITED
DRCIP data.gov.cy
HE166646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 196,, ARIEL CORNER, Floor 6, Flat 102,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

AMBERBEV INTERNATIONAL LTDactiveASSIMULO LΙΜΙTΕDdissolvedCAREWAY SHIPPING COMPANY LIMITEDdissolvedCHOICE TVdissolvedDEMOPHORIUS HEALTH CAREactiveDEMOPHORIUS LIMITEDactiveDESMO RECORDS LTDdissolvedEVIECO SHIPPING LIMITEDdissolvedFILIMON INVESTMENTS LIMITEDdissolvedFLOUMO TRADING LIMITEDdissolvedGALAFERN LIMITEDdissolvedGALAFIELD LIMITEDdissolvedGEK WAVES LTDdissolvedGERIHALL VENTURES LIMITEDdissolvedGIANGUSTO (CY) LTDactiveGLOBAL INVESTMENTS LIMITEDdissolvedGLOBAL MANAGEMENT LIMITEDdissolvedGLOBECREST LIMITEDactiveGLOBECREST PLUS LIMITEDactiveHOWDEN NL INSURANCE BROKERS LTDactive

+31 more

Connections

10 links
Shared operator — likely the same administrator
HAIFLIGHT SHIPPING LIMITEDShared officer / director · 11 share thisNCHARGE EU LIMITEDShared officer / director · 11 share thisMONTEFANO NAVIGATION LIMITEDShared officer / director · 11 share thisT.G. ELECTRICAL SPARES CO LIMITEDShared officer / director · 11 share thisMARISO (CYPRUS) LTDShared officer / director · 11 share thisLANDAU INVESTMENT HOLDINGS LIMITEDShared officer / director · 11 share thisDUGGETTCO INVESTMENTS LIMITEDShared officer / director · 11 share thisMARCONSULT LIMITEDShared officer / director · 11 share thisU.S.R.H. HOLDINGS LIMITEDShared officer / director · 11 share thisA & AS PROPERTY MANAGEMENT LIMITEDShared officer / director · 11 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
ΑΝΝΙΤΑ ΣΑΒΒΑdirector—Cyprus registry
ΡΕΝΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ARIEL SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100