DOSSIERS / ICSM MARINE TRAVEL & TOURS LIMITED
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Company dossier

ICSM MARINE TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-01
KYBE ID: HE240996 · HE240996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ICSM MARINE TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE240996
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-01
DRCIP data.gov.cy
LAMBRIDES ELEANA HOUSE, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
B L F FLEET MANAGEMENT LIMITEDShared officer / director · 2 share thisGARAM MASALA TRADING LTDShared officer / director · 8 share thisESM ESMERALDA SHIPMANAGEMENT LIMITEDShared officer / director · 8 share thisESM ESMERALDA FLEET MANAGEMENT LIMITEDShared officer / director · 8 share thisAQUASHIP CREW MANAGEMENT LTDShared officer / director · 8 share thisOSL OCEANUS SHIPPING LINES LIMITEDShared officer / director · 8 share thisAGATA I PAWEL TRADING LIMITEDShared officer / director · 8 share thisV & J ENTERTAINMENT LTDShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
FANIEL P. LOYALdirector—Cyprus registry
LOIZOS NICHOLAS P.LOYALdirector—Cyprus registry
BARBARA LOYALsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100