DOSSIERS / M.SOS MARITIME SECURITY AT OPEN SEAS LTD
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M.SOS MARITIME SECURITY AT OPEN SEAS LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-01
KYBE ID: HE300832 · HE300832 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M.SOS MARITIME SECURITY AT OPEN SEAS LTD
DRCIP data.gov.cy
HE300832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-01
DRCIP data.gov.cy
Ειρήνης, 123,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MS PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 9 share thisMS INVESTMENTS R.E. LTDShared officer / director · 9 share thisMS OCEAN CREW LIMITEDShared officer / director · 9 share thisM.S. CYBER PRO LTDShared officer / director · 9 share thisNEW OCEAN SYSTEMS LTDShared officer / director · 9 share thisM.S. SECURITY & PERSONNEL LIMITEDShared officer / director · 9 share thisMS SECURITY GROUP HOLDING LTDShared officer / director · 9 share thisNIK-FAM HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
ΕΜΑΝΟΥΕΛ ΝΙΚΦΑΧΑΜΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΙΑΓΚΟΥ Για ΕΜΑΝΟΥΕΛ ΝΙΚΦΑΧΑΜΑdirector—Cyprus registry
FULLTRUST MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100