DOSSIERS / MARQUIS NAVIGATION COMPANY LIMITED
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Company dossier

MARQUIS NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-01-30
KYBE ID: HE26127 · HE26127 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MARQUIS NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE26127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-30
DRCIP data.gov.cy
Αγίου Ανδρέου, 234,, Flat 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GEORG SCHUMACHER SHIPPING LIMITEDShared officer / director · 10 share thisA. K. SHIPPING CO. LIMITEDShared officer / director · 10 share thisALMANSOURA ESTABLISHMENT LIMITEDShared officer / director · 10 share thisTHE BOOTS COMPANY PLCShared officer / director · 10 share thisAVEMARINE LIMITEDShared officer / director · 10 share thisAL-DAJANI ESTABLISHMENT LIMITEDShared officer / director · 10 share thisCLIQUOT SHIPPING LIMITEDShared officer / director · 10 share thisPINOT SHIPPING LIMITEDShared officer / director · 10 share thisSAGONIA INVESTMENTS 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

3 people
NameRoleFromSource
HANS-PIETER LIELIETHALdirector—Cyprus registry
PETER DOERFLERdirector—Cyprus registry
ΦΡΟΝΗΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100