DOSSIERS / MARIN THREE SHIPPING COMPANY LIMITED
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Company dossier

MARIN THREE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-29
KYBE ID: HE195601 · HE195601 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
MARIN THREE SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE195601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-29
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

100 A.H DOMO PROPERTIES LTDactive111 A.H DOMO PROPERTIES LTDactive200 A.H DOMO PROPERTIES LTDactive300 A.H DOMO PROPERTIES LTDactive400 A.H DOMO PROPERTIES LTDactive500 A.H DOMO PROPERTIES LTDactive600 A.H DOMO PROPERTIES LTDactive700 A.H DOMO PROPERTIES LTDactive800 A.H DOMO PROPERTIES LTDactive900 A.H DOMO PROPERTIES LTDactiveACIMI LTDactiveA.H. DOMO MANAGEMENT LTDactiveA.H DOMO PROPERTIES LIMITEDactiveAJILEX LTDactiveBB BIO SOLUTIONS LTDactiveBOONCRAFT STUDIOSactiveBUFIRA LIMITEDactiveCONDOR BILBAO SHIPPING COMPANY LIMITEDdissolvedCONDOR VALPARAISO SHIPPING COMPANY LIMITEDdissolvedDORIS PROPERTY ADMINISTRATION LTDactive

+32 more

Connections

10 links
Shared operator — likely the same administrator
MARIN ONE SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisMARIN EIGHT SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisMARIN SEVEN SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisMARIN TWO SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisPACIFIC FAITH SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisSEAVOYAGER MARINE LIMITEDShared officer / director · 11 share thisMARIN FOUR SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisMARIN HOLDING LIMITEDShared officer / director · 11 share thisMARIN SHIPMANAGEMENT LIMITEDShared officer / director · 11 share thisOCEAN SPIRIT SHIPPING COMPANY 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

2 people
NameRoleFromSource
MARTINA MEINDERSdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIN TWO SHIPPING COMPANY LIMITED · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100