DOSSIERS / MARCO POLO CHARTERING CO. LIMITED
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Company dossier

MARCO POLO CHARTERING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-09
KYBE ID: HE198852 · HE198852 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MARCO POLO CHARTERING CO. LIMITED
DRCIP data.gov.cy
HE198852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-09
DRCIP data.gov.cy
Γλάδστωνος και 'Ανδρου,, OASIS COMPLEX - BLOCK E, Flat C1,, Λεμεσός, 3317, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ASTORIA HOLDINGS LIMITEDShared registered address · 4 share thisRIVERTREE PROPERTY LIMITEDShared registered address · 4 share thisASTORIA CHARTERING COMPANY LIMITEDShared registered address · 4 share thisGCHO THREE RESTAURANT LIMITEDShared officer / director · 9 share thisASTORIA CHARTERING COMPANY LIMITEDShared officer / director · 9 share thisTASMANICO TRADING LIMITEDShared officer / director · 9 share thisPASSAT SHIPMANAGEMENT LIMITEDShared officer / director · 9 share thisBERGSTEIN ENTERPRISES LIMITEDShared officer / director · 9 share thisASTORIA INVESTMENTS LIMITEDShared officer / director · 9 share thisRIVERTREE PROPERTY LIMITEDShared officer / director · 9 share thisSTEINKOPF TRADING LIMITEDShared officer / director · 9 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
CHRISTIAN JOHANNES LAUERdirector—Cyprus registry
ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100