DOSSIERS / CYPROMAR LIMITED
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Company dossier

CYPROMAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-18
KYBE ID: HE204079 · HE204079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CYPROMAR LIMITED
DRCIP data.gov.cy
HE204079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-18
DRCIP data.gov.cy
Δολίχης, 13,, GEOTRANS BUILDING, Floor 1,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
UNI - LIMTRANS COMPANY LIMITEDShared officer / director · 4 share thisDROMEAS TRANSPORT CO LIMITEDShared officer / director · 4 share thisSENATOR AGENCIES (CYPRUS) LIMITEDShared officer / director · 4 share thisTUMERIC TRADING LIMITEDShared officer / director · 12 share thisPANTHOMA ESTATES LTDShared officer / director · 12 share thisCYPROMAR SHIPPING LTDShared officer / director · 12 share thisTAMANEC BUSES LIMITEDShared officer / director · 12 share thisVERNON TRADING LIMITEDShared officer / director · 12 share thisGEORGHADJIS & PAPATHOMAS LIMITEDShared officer / director · 12 share thisKISSERA TRADING LIMITEDShared officer / director · 12 share thisSVENGELA SERVICES LIMITEDShared officer / director · 12 share thisORANGE TOURSShared officer / director · 12 share thisPANICOS GEORGHADJIS COMPANY 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

3 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΓΙΩΡΚΑΤΖΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΩΡΚΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100