DOSSIERS / MARSIMA CO LTD
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Company dossier

MARSIMA CO LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-26
KYBE ID: HE266463 · HE266463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
MARSIMA CO LTD
DRCIP data.gov.cy
HE266463
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-26
DRCIP data.gov.cy
Πλατεία Ν. Δημητρίου, 8,, PETROUDI BUILDING,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
LANOMEX CO LTDShared registered address · 2 share thisGAIJUNAI HOLDING LTDShared officer / director · 8 share thisALZEMAJORIS HOLDING LTDShared officer / director · 8 share thisSubTech Slovakia s. r. o.Shared officer / director · 8 share thisBURNIR HOLDING LTDShared officer / director · 8 share thisLEADER TECH DEVELOPMENT S.R.L.Shared officer / director · 8 share thisLANOMEX CO LTDShared officer / director · 12 share thisKIMA MARINE SERVICES LTDShared officer / director · 12 share thisPROKLOS LIMITEDShared officer / director · 12 share thisGREENBLOOM CO LIMITEDShared officer / director · 12 share thisLANOMEX DEVELOPMENT LTDShared officer / director · 12 share thisBUY HOME ESTATE AGENCY (LNP) LIMITEDShared officer / director · 12 share thisDRUŽSTVO VOLROSShared officer / director · 12 share thisLANOMEX ESTATES LTDShared officer / director · 12 share thisNIKOLARA INVESTMENTS LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE266463/network.

People with significant control

2 people
NameRoleFromSource
NIKOLAY POTAPENKOdirector—Cyprus registry
ΣΕΡΓΚΕΙ ΠΟΤΑΠΕΝΚΟsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100