DOSSIERS / MARWINGS SHIPPING COMPANY LIMITED
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Company dossier

MARWINGS SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222138 · HE222138 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
MARWINGS SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE222138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-07
DRCIP data.gov.cy
Αγίου Αντρέου, 296,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
LINERCO LTDShared officer / director · 7 share thisSAGRO MARINE EQUIPMENT LIMITEDShared officer / director · 7 share thisCRM MARITIME VENTURES LTDShared officer / director · 7 share thisSKYWISE ESTATES LIMITEDShared officer / director · 7 share thisSAGRO PROPERTIES & DEVELOPMENTS SRLShared officer / director · 7 share thisCEMIT INVESTMENTS LTDShared officer / director · 7 share thisCYFISH DISTRIBUTORS LIMITEDShared officer / director · 12 share thisFISHNET SEAS (HOLDINGS) LIMITEDShared officer / director · 12 share thisD'ELLIA PR & EVENTS LIMITEDShared officer / director · 12 share thisE. AGROTIS ANTIQUES LIMITEDShared officer / director · 12 share thisKIMAGRO SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisS. AGROTIS CENTRAL PROPERTIES LIMITEDShared officer / director · 12 share thisA.S.K. & D AGROTIS PROPERTY & INVESTMENT HOLDINGS PUBLIC LIMITEDShared officer / director · 12 share thisNEW CYFISH DISTRIBUTORS LIMITEDShared officer / director · 12 share thisSAGRO GROUP 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.

Showing 15 of 17 — full graph via /v1/entities/HE222138/network.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΛΕΞΑΝΔΡΟΣ ΑΓΡΟΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΓΡΟΤΗΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIMAGRO SHIPPING COMPANY LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100