DOSSIERS / MAHIMOS MARINE LTD
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Company dossier

MAHIMOS MARINE LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-07
KYBE ID: HE228489 · HE228489 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MAHIMOS MARINE LTD
DRCIP data.gov.cy
HE228489
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-07
DRCIP data.gov.cy
Νέο Χωριό Πάφου, 8852, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MAHIMOS ENTERPRISES LTDShared registered address · 6 share thisΤΑΒΕΡΝΑΚΙ Η ΠΑΛΙΑ ΙΣΤΟΡΙΑShared registered address · 6 share thisPAPAS & CHRYS LIMITEDShared registered address · 6 share thisCYBARCO GOLDEN KEYS BEACH VILLASShared registered address · 6 share thisBRILLIANT NEON SIGNSShared registered address · 6 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

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—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