DOSSIERS / N.C. MEDITERRANEAN YACHTING LTD
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Company dossier

N.C. MEDITERRANEAN YACHTING LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-19
KYBE ID: HE333455 · HE333455 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
N.C. MEDITERRANEAN YACHTING LTD
DRCIP data.gov.cy
HE333455
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-19
DRCIP data.gov.cy
Αργυροκάστρου, 14,, BAYVIEW TERRACES, GROUP A, Flat Α12,, Παρεκκλησιά, Φάση 1, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DISARONO INVESTMENTS LIMITEDShared officer / director · 5 share thisMiller Verwaltungsgesellschaft mbHShared officer / director · 5 share thisPINWAY TRADING LIMITEDShared officer / director · 5 share thisMiller GmbH & Co. KG.Shared officer / director · 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
MARIA MILLERdirector—Cyprus registry
MARIA MILLERsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

MARIA MILLER (officer) matches PEP Maria Miller — member of the 55th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIA MILLER (officer) matches PEP Maria Miller — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100