DOSSIERS / POWER DISCOVERY MARINE LIMITED
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Company dossier

POWER DISCOVERY MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-05
KYBE ID: HE337477 · HE337477 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
POWER DISCOVERY MARINE LIMITED
DRCIP data.gov.cy
HE337477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ATLANTIC BOSS SHIPPING LIMITEDstrike_offATLANTIC PEARL SHIPPING LIMITEDactiveAZORES RADIO COMMUNICATIONS SERVICES LIMITEDactiveBLUE CORAL SHIPPING LIMITEDactiveBRIGHT ROSE SHIPPING LIMITEDactiveDIAMOND LEADER SHIPPING LIMITEDactiveKAT-AND-NIC PROPERTIES LIMITEDactiveLEXICON SHIPPING COMPANY LIMITEDactiveLIMNIA SHIPPING COMPANY LIMITEDactiveMAGGOSAVVAS BROS LIMITEDactiveOLYMPIAN CORAL MARINE LIMITEDactiveOLYMPIAN PEARL MARINE LIMITEDactiveOLYMPIAN QUEEN SHIPPING LIMITEDactiveOMAMEAT LTDstrike_offPACIFIC DREAM HOLDINGS LIMITEDactivePAREMATIC LTDdissolvedROYAL DREAM SHIPPING LIMITEDactiveROYAL EAGLE MARINE LIMITEDactiveYELLOW PEARL SHIPPING LIMITEDactive

Connections

6 links
Shared operator — likely the same administrator
GOLDEN ATLANTIS MARINE LMITEDShared officer / director · 7 share thisOLYMPIAN EAGLE SHIPPING LIMITEDShared officer / director · 7 share thisGOLDEN PRINCESS MARINE LIMITEDShared officer / director · 7 share thisOLYMPIAN TAURUS SHIPPING LIMITEDShared officer / director · 7 share thisOLYMPIAN ORIENTAL SHIPPING LIMITEDShared officer / director · 7 share thisPACIFIC DIAMOND SHIPPING LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΧΑΡ. ΜΥΛΩΝΑdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POWER SUN MARINE LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100