DOSSIERS / SEVEN DIAMONDS MARINE LIMITED
← SearchExport PDF
Company dossier

SEVEN DIAMONDS MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-18
KYBE ID: HE329733 · HE329733 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
SEVEN DIAMONDS MARINE LIMITED
DRCIP data.gov.cy
HE329733
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-18
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

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

ADRASTERA LIMITEDdissolvedADRECOR LIMITEDdissolvedADROLL LIMITEDdissolvedADVANTAGE DRILLING ODC LIMITEDdissolvedAER SOLEIR CORPORATE LIMITEDactiveAER SOLEIR GREECE LIMITEDactiveAER SOLEIR GREEK WIND HOLDINGS LIMITEDactiveAER SOLEIR INVESTMENTS LIMITEDactiveAFENDACO LIMITEDactiveAGRANICO LIMITEDdissolvedALBERCOM LIMITEDactiveALCANIA LIMITEDstrike_offALESENDIA LIMITEDactiveALGAR MANAGEMENT LTDdissolvedALGOMATICA LIMITEDactiveALVERLEY INVESTMENTS LIMITEDactiveAMANCIO ESTATES LIMITEDdissolvedAMANDAL LIMITEDactiveAMANTEI LIMITEDactiveAMARYX INVESTMENT LIMITEDactive

+274 more

Connections

9 links
Shared operator — likely the same administrator
BAFILITA LIMITEDShared officer / director · 10 share thisVADRATO LIMITEDShared officer / director · 10 share thisNONAGON HOLDINGS LIMITEDShared officer / director · 10 share thisADEVAR LIMITEDShared officer / director · 10 share thisLOVIBERA LIMITEDShared officer / director · 10 share thisPULKO LIMITEDShared officer / director · 10 share thisLETUVO LIMITEDShared officer / director · 10 share thisNORTAP (CY) LIMITEDShared officer / director · 10 share thisWHITEHALL LENDING LTDShared officer / director · 10 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
ΣΤΑΥΡΟΥΛΑ ΠΗΛΑΒΑΚΗdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΠΗΛΑΒΑΚΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100