DOSSIERS / M.S.R.Y. SHIP REPAIR YARD LIMITED
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Company dossier

M.S.R.Y. SHIP REPAIR YARD LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-21
KYBE ID: HE225932 · HE225932 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
M.S.R.Y. SHIP REPAIR YARD LIMITED
DRCIP data.gov.cy
HE225932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 196,, ARIEL CORNER, Floor 1, Flat 102,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBERBEV INTERNATIONAL LTDactiveASSIMULO LΙΜΙTΕDdissolvedCAREWAY SHIPPING COMPANY LIMITEDdissolvedCHOICE TVdissolvedDEMOPHORIUS HEALTH CAREactiveDEMOPHORIUS LIMITEDactiveDESMO RECORDS LTDdissolvedEVIECO SHIPPING LIMITEDdissolvedFILIMON INVESTMENTS LIMITEDdissolvedFLOUMO TRADING LIMITEDdissolvedGALAFERN LIMITEDdissolvedGALAFIELD LIMITEDdissolvedGEK WAVES LTDdissolvedGERIHALL VENTURES LIMITEDdissolvedGIANGUSTO (CY) LTDactiveGLOBAL INVESTMENTS LIMITEDdissolvedGLOBAL MANAGEMENT LIMITEDdissolvedGLOBECREST LIMITEDactiveGLOBECREST PLUS LIMITEDactiveHOWDEN NL INSURANCE BROKERS LTDactive

+31 more

Connections

20 links
Shared operator — likely the same administrator
GR ANTILLES CRUISES LIMITEDShared officer / director · 4 share thisCELESTYAL CRUISES LIMITEDShared officer / director · 4 share thisPERESTROIKA (CYPRUS) LTDShared officer / director · 4 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared officer / director · 6 share thisA & D INDEPENDENT SURVEYORS LIMITEDShared officer / director · 6 share thisSNC SILVER NAVIS COMPANY LTDShared officer / director · 6 share thisNAUTONOMY LTDShared officer / director · 6 share thisNARRETTO INVESTMENTS LIMITEDShared officer / director · 6 share thisODYSSEUS MARITIME TRAINING CENTRE LTDShared officer / director · 6 share thisEMARENTI LIMITEDShared officer / director · 6 share thisJUNCTION TWO HUNDRED EIGHTY EIGHT- THE BOOKSHOP LIMITEDShared officer / director · 6 share thisGERMANISCHER LLOYD INDUSTRIAL SERVICES CYPRUS LIMITEDShared officer / director · 6 share thisLAMBROS ARGYROU JEWELLERS LIMITEDShared officer / director · 6 share thisEVIECO SHIPPING LIMITEDShared registered address · 8 share thisWAVERULE LIMITEDShared registered address · 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 20 — full graph via /v1/entities/HE225932/network.

People with significant control

7 people
NameRoleFromSource
STEPHANIE MOGHARBELdirector—Cyprus registry
ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΣΙΟΚΟΥΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΙΛΙΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΦΙΛΙΔΗΣdirector—Cyprus registry
ARIEL SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100