DOSSIERS / S.P.J. DOLPHIN SUBMARINE LIMITED
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Company dossier

S.P.J. DOLPHIN SUBMARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-22
KYBE ID: HE192773 · HE192773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
S.P.J. DOLPHIN SUBMARINE LIMITED
DRCIP data.gov.cy
HE192773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-22
DRCIP data.gov.cy
Πρωταρά, 67,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΟΛΕΤΣΙΟΥ & ΑΝΤΩΝΙΟΥ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisMAMBA J.G.S. COMPANY LIMITEDShared officer / director · 4 share thisAL.PE.S PERICLOS LIMITEDShared officer / director · 4 share thisA.P. CRANE & SHORE LIMITEDShared officer / director · 5 share thisAL.PE.S. PROTARAS AQUASPORTS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΛΕΤΣΙΟΣdirector—Cyprus registry
ΘΕΩΡΗΣ ΠΕΡΙΚΛΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΕΡΙΚΛΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΕΡΙΚΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100