DOSSIERS / ΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔ
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ΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-09-15
KYBE ID: HE237954 · HE237954 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
ΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔ
DRCIP data.gov.cy
HE237954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, Floor 2, Flat 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ATTIACΟ TRADING LIMITEDdissolvedCH. M. STAMATARIS HOLDINGS LTDdissolvedLEON M.S. DEVELOPERS LIMITEDdissolvedLUK-ANAS KTIMATIKI LTDactiveMONIVIEW (KTIMATIKI) LIMITEDdissolvedSTAMTSINA HOLDINGS LTDdissolvedT.S.A PROPERTY & FINANCE SERVICES LTDstrike_offTWENTYTEN MANAGEMENT LTDactiveΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔdissolvedΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "ΤΟ ΒΥΖΑΝΤΙΟ" ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ ΠΙΣΗΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔdissolvedΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.dissolved

Connections

20 links
Shared operator — likely the same administrator
OMIΛΟΣ ΕΤΑΙΡΕΙΩΝ Χ. ΞΕΝΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔShared officer / director · 4 share thisXENIADIS REAL ESTATE DEVELOPERS LIMITEDShared officer / director · 4 share thisLEON M.S. DEVELOPERS LIMITEDShared registered address · 6 share thisT.S.A PROPERTY & FINANCE SERVICES LTDShared registered address · 6 share thisΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.Shared registered address · 6 share thisMONIVIEW (KTIMATIKI) LIMITEDShared registered address · 6 share thisΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔShared registered address · 6 share thisSTAMTSINA HOLDINGS LTDShared officer / director · 7 share thisΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 7 share thisCH. M. STAMATARIS HOLDINGS LTDShared officer / director · 7 share thisD. KARIPIS TRADING LIMITEDShared officer / director · 7 share thisM.J. MARROFI LIMITEDShared officer / director · 7 share thisΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisMONIVIEW (KTIMATIKI) LIMITEDShared officer / director · 10 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/HE237954/network.

People with significant control

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣdirector—Cyprus registry
ΜΟΡΦΙΝΗ ΚΥΠΡΙΑΝΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔ · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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