DOSSIERS / UNIMARS MARITIME SERVICES LTD
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Company dossier

UNIMARS MARITIME SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-30
KYBE ID: HE332893 · HE332893 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
UNIMARS MARITIME SERVICES LTD
DRCIP data.gov.cy
HE332893
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-30
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου και Μαραθώνα,, GNAFTIS HOUSE, Floor 1, Flat 102,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PANNOTIA GROUP TECHNOLOGIES LIMITEDShared officer / director · 3 share thisRIMELIENKO TRADING LIMITEDShared officer / director · 3 share thisGINGERBREAD MANAGEMENT LIMITEDShared registered address · 4 share thisEVERSAL NUTS LIMITEDShared registered address · 4 share thisPANNOTIA GROUP TECHNOLOGIES LIMITEDShared registered address · 4 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
SZERHIJ DURUNDAdirector—Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100