DOSSIERS / STINSON MARINE LTD
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Company dossier

STINSON MARINE LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-14
KYBE ID: HE288708 · HE288708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
STINSON MARINE LTD
DRCIP data.gov.cy
HE288708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-14
DRCIP data.gov.cy
Λουκή Ακρίτα, 231,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OZANA ENTERPRISES LIMITEDShared registered address · 3 share thisSENIOR RESIDENCES OVERSEAS LIMITEDShared registered address · 3 share thisFRAGMA TRADING LIMITEDShared officer / director · 9 share thisOZANA ENTERPRISES LIMITEDShared officer / director · 9 share thisSENIOR RESIDENCES OVERSEAS LIMITEDShared officer / director · 9 share thisASL ARCTICA SHIPPING LIMITEDShared officer / director · 9 share thisONEGA SHIPPING LIMITEDShared officer / director · 9 share thisUNISPOT TRADING LIMITEDShared officer / director · 9 share thisAFL ARCTICA FISHING LIMITEDShared officer / director · 9 share thisGOSTEST HOLDING LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΖΙΑΝΕΤ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΟΡΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100