DOSSIERS / CAVOSYRTIS MARINE COMPANY LIMITED
← SearchExport PDF
Company dossier

CAVOSYRTIS MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-05-18
KYBE ID: HE17497 · HE17497 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CAVOSYRTIS MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE17497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-05-18
DRCIP data.gov.cy
Κάνιγγος & Ολυμπιών,, THEMIS TOWER, Floor 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
OLIVADHIA INVESTMENTS LIMITEDShared registered address · 5 share thisWINDFELT SHIPPING COMPANY LIMITEDShared registered address · 5 share thisNERITOS SHIPPING COMPANY LIMITEDShared registered address · 5 share thisTELAMON MARITIME COMPANY 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
ΣΠΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100