DOSSIERS / LOI MARINE SALES CYPRUS LTD
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Company dossier

LOI MARINE SALES CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-17
KYBE ID: HE168131 · HE168131 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LOI MARINE SALES CYPRUS LTD
DRCIP data.gov.cy
HE168131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-17
DRCIP data.gov.cy
Γλάστωνος, 1,, PANAYIOTIO BUILDING, Floor 2, Flat 205,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
CESINA LTDdissolvedCOVASTEL GENERAL TRADING LIMITEDdissolvedCYPEX MANUFACTURING LIMITEDstrike_offHAFOLIA PROPERTIES LIMITEDdissolvedKUROSH LIMITEDdissolvedMAGIENO TRADING LIMITEDdissolvedMANTADEL CO LIMITEDdissolvedMARKEL PROPERTIES LIMITEDdissolvedMCK DEVELOPERS LIMITEDactiveMILLENNIUM MEDIA CENTER LIMITEDdissolvedNAYIAK COMPANY LIMITEDdissolvedP. EYE D. PIE CO LIMITEDdissolvedRANEM TRADING LIMITEDdissolvedRJ ECO-HOMES (CYPRUS) LIMITEDstrike_offSTEFLOD TRADING LIMITEDdissolvedTIREP TRADING LIMITEDdissolvedTRIPLE DEE 1 LIMITEDdissolvedZORIAL TRADING LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔdissolvedΚΛΙΝΙΚΗ ΕΥΓΕΝΙΟΥ Μ.,Α.dissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
CLOSELINE PROPERTIES LIMITEDShared officer / director · 2 share thisΤΑΚΗΣ ΦΩΤΗ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared registered address · 7 share thisZORIAL TRADING LIMITEDShared registered address · 7 share thisRJ ECO-HOMES (CYPRUS) LIMITEDShared registered address · 7 share thisMARKEL PROPERTIES LIMITEDShared registered address · 7 share thisP. EYE D. PIE CO LIMITEDShared registered address · 7 share thisMAGIENO TRADING LIMITEDShared registered address · 7 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
PETER LOIdirector—Cyprus registry
ΑΔΑΜΟΣ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100