DOSSIERS / ADVANCED MARINE COATINGS LIMITED
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Company dossier

ADVANCED MARINE COATINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-13
KYBE ID: HE260734 · HE260734 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ADVANCED MARINE COATINGS LIMITED
DRCIP data.gov.cy
HE260734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

13 links
Shared operator — likely the same administrator
GREEN MARINE CAPITAL INVESTMENTS LIMITEDShared officer / director · 2 share thisBW GAS CYPRUS LIMITEDShared officer / director · 5 share thisBW EUROHOLDINGS LIMITEDShared officer / director · 5 share thisBW LNG CYPRUS LIMITEDShared officer / director · 5 share thisBW VENTURES LIMITEDShared officer / director · 10 share thisWF SCHELA GREEN HOLDINGS LTDShared officer / director · 10 share thisELIDINA LIMITEDShared officer / director · 10 share thisA.M. CHRISTODOULIDOU & ASSOCIATES LLCShared officer / director · 10 share thisWF INDEPENDENTA GREEN HOLDINGS LTDShared officer / director · 10 share thisGOODGATE TRUSTEES LIMITEDShared officer / director · 10 share thisA.M.C., CHRISTODOULIDOU, CHRISTOFI & ASSOCIATES LLCShared officer / director · 10 share thisUNITED WAGON-AMSTED RAIL LIMITEDShared officer / director · 10 share thisANZELOR ESTATES 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.

People with significant control

4 people
NameRoleFromSource
BILLY CHIUdirector—Cyprus registry
ΑΝΝΑ ΜΑΡΙΑ ΠΑΥΛΟΥ Για BILLY CHIUdirector—Cyprus registry
ΑΝΤΡΕΑ ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100