DOSSIERS / MADRITI ISLAND MARINE COMPANY LIMITED
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Company dossier

MADRITI ISLAND MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-24
KYBE ID: HE26521 · HE26521 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MADRITI ISLAND MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE26521
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-24
DRCIP data.gov.cy
28 Οκτωβρίου, 247,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
CAVO DOKATO MARINE COMPANY LIMITEDdissolvedCONFRIGO LINES COMPANY LIMITEDdissolvedDORYSSA SHIPPING COMPANY LIMITEDdissolvedKOUTOUVALIS SHIPPING (CYPRUS) COMPANY LIMITEDdissolvedLIMNIONAS MARITIME COMPANY LIMITEDdissolvedMELADIPI MARINE COMPANY LIMITEDdissolvedPALLADA MARINE COMPANY LIMITEDdissolvedPORTLAND SHIPPING COMPANY LIMITEDdissolvedPORTO MACHERA MARINE COMPANY LIMITEDdissolvedSPINA LONGA MARINE COMPANY LIMITEDdissolvedSTYLLIDA SHIPPING COMPANY LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
PALLADA MARINE COMPANY LIMITEDShared officer / director · 2 share thisARIDEA MARITIME COMPANY LIMITEDShared officer / director · 3 share thisDynamis GmbHShared officer / director · 3 share thisCAVO DOKATO MARINE COMPANY LIMITEDShared officer / director · 3 share thisKARYSTOS SHIPPING COMPANY LIMITEDShared officer / director · 3 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
ΑΡΙΣΤΟΚΛΗΣ ΚΑΒΑΔΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΥΤΟΥΦΑΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΚΟΝΙΔΑΡΗΣdirector—Cyprus registry
ΒΑΣΟΣ Γ. ΧΑΤΖΗΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALLADA MARINE COMPANY LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100