DOSSIERS / MIC MARINE DIRECT LTD
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Company dossier

MIC MARINE DIRECT LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-21
KYBE ID: HE197128 · HE197128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MIC MARINE DIRECT LTD
DRCIP data.gov.cy
HE197128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-21
DRCIP data.gov.cy
Παλλάδος, 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ALBIONCO CONSULTANTS LTDShared registered address · 2 share thisΜ. ΣΟΛΟΜΩΝΙΔΗΣ - ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 12 share thisHMIS HELLENIC MARINE & INDUSTRIAL SERVICES LTDShared officer / director · 12 share thisΠΑΠΑ & ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisWINDMARINE CO LTDShared officer / director · 12 share thisTHE STUFFED OLIVE RESTAURANTShared officer / director · 12 share thisCENTENARY ENTERPRISES LTDShared officer / director · 12 share thisGOURMANDISES LTDShared officer / director · 12 share thisMUADNAT HOLDINGS LTDShared officer / director · 12 share thisNEREUS WORLDWIDE SERVICES LTDShared officer / director · 12 share thisPEBBLE WAY LTDShared officer / director · 12 share thisMARTIROF HOLDINGS LIMITEDShared officer / director · 12 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
ΜΙΧΑΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100