DOSSIERS / LIMASSOL MARINA LIMITED
← SearchExport PDF
Company dossier

LIMASSOL MARINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-08
KYBE ID: HE218349 · HE218349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

active
LIMASSOL MARINA LIMITED
DRCIP data.gov.cy
HE218349
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-08
DRCIP data.gov.cy
Μαρίνα Λεμεσού,, HARBOR MASTER,, 3014, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

28 links
Shared operator — likely the same administrator
XT ESSENTIALS LTDShared officer / director · 2 share thisAMATHUS VACATION OWNERSHIP LIMITEDShared officer / director · 4 share thisN.P. LANITIS INVESTMENTS LIMITEDShared officer / director · 4 share thisN.P. LANITIS LIMITEDShared officer / director · 4 share thisN. AZINAS ADVISORY SERVICES LIMITEDShared officer / director · 5 share thisN. G. AZINAS CONSULTANTSShared officer / director · 5 share thisTHE NINE GROUP SUPPLIERS LIMITEDShared officer / director · 5 share thisG. & A. LAND DEVELOPMENT CO LIMITEDShared officer / director · 5 share thisCYBARCO ATTIKIS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisCYBARGIN LTDShared officer / director · 6 share thisCYBARCO DEVELOPMENT LIMITEDShared officer / director · 6 share thisBE CYPRUS LIMITEDShared officer / director · 6 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 6 share thisKFS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 8 share thisΝΙΚΑΡΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 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.

Showing 15 of 28 — full graph via /v1/entities/HE218349/network.

People with significant control

24 people
NameRoleFromSource
ΑΔΩΝΗΣ ΣΩΤΗΡΙΟΥ Για ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΔΩΝΗΣ ΣΩΤΗΡΙΟΥ Για ΤΖΟΑΝΝΑ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΦΤΑΣ Για ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΜΥΤΙΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ Για ΝΙΚΟΛΑΟΣ ΑΖΙΝΑΣdirector—Cyprus registry
ΕΡΜΗΣ N. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥ Για ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΥΡΙΜΟΥdirector—Cyprus registry
ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥ Για ΣΩΤΗΡΙΟΣ Ν. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΥΡΙΜΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΥΡΙΜΟΥ Για ΕΡΜΗΣ N. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΥΡΙΜΟΥ Για ΣΩΤΗΡΙΟΣ Ν. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣ Για ΣΤΑΥΡΟΣ ΚΑΡΝΑΚΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣ Για ΣΤΕΛΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΝΙΤΗΣ Για ΤΖΟΑΝΝΑ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΖΙΝΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΝΑΚΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣ Για ΑΠΟΣΤΟΛΟΣ ΜΥΤΙΛΗΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ Ν. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΤΖΟΑΝΝΑ ΛΑΝΙΤΗΣdirector—Cyprus registry
M P H LAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100