DOSSIERS / MARSTE SHIPPING LIMITED
← SearchExport PDF
Company dossier

MARSTE SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-27
KYBE ID: HE224083 · HE224083 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MARSTE SHIPPING LIMITED
DRCIP data.gov.cy
HE224083
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-27
DRCIP data.gov.cy
Εζεκία Παπαϊωάννου & Μαρκορά, 9,, EXECUTIVE HOUSE, Floor 5, Flat 501,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
POLYS POLYCARPOU INVESTMENTS LIMITEDdirector—Cyprus registry
ΠΟΛΥΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100