DOSSIERS / LARKSPUR MARITIME COMPANY LIMITED
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Company dossier

LARKSPUR MARITIME COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-02
KYBE ID: HE30691 · HE30691 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LARKSPUR MARITIME COMPANY LIMITED
DRCIP data.gov.cy
HE30691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+5,350 more

Connections

5 links
Shared operator — likely the same administrator
ABISAN HOLDINGS LIMITEDShared officer / director · 6 share thisINTRAFIN COMPANY LIMITEDShared officer / director · 6 share thisPANELIA COMPANY LIMITEDShared officer / director · 6 share thisFSB FIRST & SUPPLY BROKERS LIMITEDShared officer / director · 6 share thisDEMADVO INVESTMENTS LIMITEDShared officer / director · 6 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
ΑΝΤΩΝΗΣ Ε. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ Θdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100