KYBE — See who's really behind any company

Company dossier

ADITI MARINE LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-12
KYBE ID: HE313352 · HE313352 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameADITI MARINE LTD

DRCIP data.gov.cy

RegistrationHE313352

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-10-12

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 109,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ADENARA HOLDINGS LTDdissolved COINBOOST GLOBAL LTDactive GAPI PUBLISHING LIMITEDdissolved MENTIGO INVESTMENTS LTDstrike_off MERCURIUS PLUS LTDdissolved MERCURIUS SIGHT LTDdissolved NEREDIO LIMITEDstrike_off PANONAT LTDdissolved RELUNO INVESTMENT LTDactive RSG STUDIO LTDdissolved SELIRIO LIMITEDstrike_off S.L. CAPITAL SERVICES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

FABBIANI TRADING LTDShared officer / director · 2 share this PANONAT LTDShared registered address · 2 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

Name	Role	From	Source
NATALIYA PANTELIDES	director	—	Cyprus registry
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ	director	—	Cyprus registry
NATALIYA PANTELIDES	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100