DOSSIERS / MULTIMARINE-BIOTEK JOINT VENTURE LTD
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Company dossier

MULTIMARINE-BIOTEK JOINT VENTURE LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-07
KYBE ID: HE320214 · HE320214 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MULTIMARINE-BIOTEK JOINT VENTURE LTD
DRCIP data.gov.cy
HE320214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-07
DRCIP data.gov.cy
Αγρινίου, 1,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ATLAS MARINE WORKS LIMITEDdissolvedBALMACRO HOLDINGS LTDactiveCLAIRCO LTDactiveCRL CYPRUS RIGGING LOFT LTDdissolvedCYPRUS MARINE INSPECTION (CMI) LTDstrike_offENVIROSYSTEMS - MULTIMARINE CONSORTIUMdissolvedERIOKA HOLDINGS LTDactiveFB RECRUITMENT SERVICES LIMITEDdissolvedGLOUCESTER APARTMENTS (CY) LIMITEDdissolvedJEPAR HOLDINGS CY LTDactiveJ. PHOKAS CONSTRUCTIONS LIMITEDstrike_offKIDS FOR KINDNESSactiveKYEL ASSETS LTDactiveLETOVICO LTDactiveLIRMAK LTDactiveMMS SPECTRUM MARINE LTDactiveMMS THREE LTDactiveMMS TWO LTDactiveMULTILAB TESTING LTDactiveMULTIMARINE CRANES LTDactive

+17 more

People with significant control

5 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΣΙΣΜΑΝΗΣdirector—Cyprus registry
ΕΙΡΗΝΑΙΟΣ ΦΩΚΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΩΚΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΛΑΚΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΑΙΟΣ ΦΩΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100