DOSSIERS / AYIA NAPA MARINA LIMITED
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Company dossier

AYIA NAPA MARINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-13
KYBE ID: HE341530 · HE341530 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
AYIA NAPA MARINA LIMITED
DRCIP data.gov.cy
HE341530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-13
DRCIP data.gov.cy
Ναυπλίου, 15,, Floor 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

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

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolved

+897 more

Connections

13 links
Shared operator — likely the same administrator
CARAMONDANI DESALINATION PLANTS LIMITEDShared officer / director · 6 share thisCARAMONDANI ESTATES LIMITEDShared officer / director · 6 share thisEJC CONSULTING LTDShared officer / director · 6 share thisCARAMONDANI BROS PUBLIC CO LIMITEDShared officer / director · 6 share thisG.R.E. GEMINI REAL ESTATE LIMITEDShared officer / director · 8 share thisM.M. MAKRONISOS MARINA LIMITEDShared officer / director · 8 share thisPACIFICON LIMITEDShared officer / director · 8 share thisEGYPTIAN INVESTMENT AND DEVELOPMENT (EID) LIMITEDShared officer / director · 8 share thisG.R.E. GEMINI REAL ESTATE DEVELOPMENT LIMITEDShared officer / director · 8 share thisORA HOSPITALITY LIMITEDShared officer / director · 8 share thisPIER 88 HOLDING LIMITEDShared officer / director · 8 share thisAYIA NAPA MARINA HOSPITALITY LIMITEDShared officer / director · 8 share thisAYIA NAPA MARINA HOLDING LIMITEDShared officer / director · 8 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

8 people
NameRoleFromSource
KARIM ANIS GARAS SAIDdirector—Cyprus registry
MOHAMED ABDALLA IBRAHIM SHETAdirector—Cyprus registry
NAGUIB ONSI NAGUIB SAWIRISdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΑΡΑΜΟΝΤΑΝΗdirector—Cyprus registry
ΜΑΓΚΟΥΕΤ ΣΑΜΗ ΣΑΑΔ ΜΑΙΚΛdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
C.P. PALEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100