DOSSIERS / PILOT MARINE SERVICES CYPRUS LTD
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Company dossier

PILOT MARINE SERVICES CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-22
KYBE ID: HE323764 · HE323764 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PILOT MARINE SERVICES CYPRUS LTD
DRCIP data.gov.cy
HE323764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-22
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, AGIAS ZONIS CENTRE, Flat 403,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

177 total

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

ABC INFINITY ECHO LIMITEDactiveAEL FC LTDactiveAETHER APPS LTDactiveAKA LIMITEDactiveALLCREATIONTECH SUPPORT LTDdissolvedANDREAS EFSTATHIOU DELCactiveASSISTANCE PLATFORMS INTERNATIONAL LIMITEDdissolvedATHISSA SHIPPING COMPANY LIMITEDdissolvedAVANT GARDE MARITIME SECURITY CYPRUS LTDdissolvedAYOULA LIMITEDactiveBDS SPORT GROUP LTDactiveBLUE NEBULA SOLUTIONS LIMITEDactiveBRAND HILL LTDactiveBURRUATI LIMITEDactiveCH L-TECH TRADING LTDactiveCHRISTOS HADJICOSTAS DLCactiveCIPRAPLATA LTDactiveCLEVERBOX LIMITEDactiveCODEXIUM LTDactiveCOLETRA SHIPPING COMPANY LIMITEDdissolved

+157 more

Connections

4 links
Shared operator — likely the same administrator
ZEUSARMADA LIMITEDShared registered address · 5 share thisATHISSA SHIPPING COMPANY LIMITEDShared registered address · 5 share thisHOME AND AWAY TRADING LIMITEDShared registered address · 5 share thisHADI OIL & GAS INDUSTRIAL MARINE SERVICES CYPRUS LTDShared registered address · 5 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
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΒΙΚΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100