Key facts
activeFRONTMARINE CO LIMITED
DRCIP data.gov.cy
HE271081
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-26
DRCIP data.gov.cy
Αγίας Ζώνης, 17-21Β,, ELENI COURT,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
FRONTMARINE CO LIMITED
RISK SCORE22LOW RISK
Companies at this address
20 totalBLOW CLOUD SHIPPING LIMITEDBLOW SAND SHIPPING LIMITEDBLOW SEA SHIPPING LIMITEDBLOW SKY SHIPPING LIMITEDBLOW STAR SHIPPING LIMITEDBLOW WIND SHIPPING LIMITEDCORVUS SHIPPING LIMITEDFRONTMARINE PARTNERS LIMITEDLEMISSOLER BULK I LIMITEDLEMISSOLER BULK LIMITEDLEMPLOY HOLDING LIMITEDLIONSHIP BULK CARRIERS LIMITEDLIONSHIP LIMITEDLIONSHIP MANAGEMENT LIMITEDMIZANO SHIPPING COMPANY LIMITEDPECIFI HOLDING LIMITEDPISANTI SHIPPING COMPANY LIMITEDSOTARIO SHIPPING COMPANY LIMITEDVERICONE SHIPPING COMPANY LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΦΙΛΙΠΠΟΣ ΦΙΛΗΣ | director | — | Cyprus registry |
| LEMISSOLER CORPORATE MANAGEMENT LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100