DOSSIERS / MARINESEA NAVIGATION LTD
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Company dossier

MARINESEA NAVIGATION LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-02
KYBE ID: HE255608 · HE255608 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MARINESEA NAVIGATION LTD
DRCIP data.gov.cy
HE255608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-02
DRCIP data.gov.cy
Μάνης, 2,, 'Αγιος Σπυρίδωνας, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MARINESEA SHIP MANAGEMENT & SERVICES LTDShared registered address · 3 share thisΚΩΣΤΑΣ ΛΟΙΖΙΔΗΣ & ΥΙΟΣ ΛΤΔShared registered address · 3 share thisLEYBARSShared officer / director · 9 share thisΒΙΒΛΙΟΔΕΣΙΑ ΑΡΛΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSOFIA FASHION MARKETShared officer / director · 9 share thisLKC CONSULTANTS LIMITEDShared officer / director · 9 share thisMIDDLE TIME SHIPPING & CO. LIMITEDShared officer / director · 9 share thisC.L. BODY CAR REPAIRERS LIMITEDShared officer / director · 9 share thisPAFOS APHRODITE FESTIVAL CYPRUSShared officer / director · 9 share thisFULOKA SHIPPING LIMITEDShared officer / director · 9 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
ΚΩΣΤΑΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100