DOSSIERS / MARINA FIBERGLASS CONSTRUCTIONS COMPANY LIMITED
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Company dossier

MARINA FIBERGLASS CONSTRUCTIONS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-06-16
KYBE ID: HE2586 · HE2586 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
MARINA FIBERGLASS CONSTRUCTIONS COMPANY LIMITED
DRCIP data.gov.cy
HE2586
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-06-16
DRCIP data.gov.cy
Γρίβα Διγενή & Δημοσθένη Σεβέρη,, KOSMOS BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGROTROPICAL INDUSTRIES LIMITEDdissolvedALBUNEAdissolvedALLIED INDUSTRIES LIMITEDdissolvedANMAR ENGINEERING LIMITEDdissolvedBETATRADE LIMITEDdissolvedCELEMMA OVERSEAS LIMITEDdissolvedCHEMITRADE INVESTMENTS LIMITEDdissolvedCLYDE CONSULTANTS LIMITEDdissolvedD.S.S.I. TRADING LIMITEDdissolvedEASTPAC LIMITEDdissolvedELESTA INVESTMENTS LIMITEDstrike_offELI (SHIPPING) LIMITEDdissolvedFORET NOIR PROPERTIES LIMITEDdissolvedF.Z. PLASTIMEX LIMITEDdissolvedGEMINI HORSES LIMITEDdissolvedI.M.D. (MACHINE DISTRIBUTORS) LIMITEDdissolvedINTERWAY TRADING (OVERSEAS) LIMITEDdissolvedL & A AMUSEMENTS LIMITEDdissolvedLATERAL INVESTMENTS LIMITEDdissolvedLAYOUT LIMITEDdissolved

+22 more

Connections

5 links
Shared operator — likely the same administrator
NI.MA. STUDIO LTDShared officer / director · 6 share thisNICOS MARANGOS MARINEShared officer / director · 6 share thisΑΡΧΙΧΩΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMAGNUM MOTORCAR BODY MANUFACTURERSShared officer / director · 6 share thisK.A. MARANGOS & SONS SOLAR LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100