DOSSIERS / AYIA NAPA MARINA HOLDING LIMITED
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AYIA NAPA MARINA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-22
KYBE ID: HE342620 · HE342620 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
AYIA NAPA MARINA HOLDING LIMITED
DRCIP data.gov.cy
HE342620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-22
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

22 links
Shared operator — likely the same administrator
HD ADVISORY LTDShared officer / director · 2 share thisJONONO LTDShared officer / director · 5 share thisCARANDEN INVESTMENTS LIMITEDShared officer / director · 5 share thisAZIDANO LIMITEDShared officer / director · 5 share thisNOROCEAN AGENTS LIMITEDShared officer / director · 5 share thisG.R.E. GEMINI REAL ESTATE LIMITEDShared officer / director · 8 share thisORA HOSPITALITY LIMITEDShared officer / director · 8 share thisAYIA NAPA MARINA LIMITEDShared officer / director · 8 share thisG.R.E. GEMINI REAL ESTATE DEVELOPMENT LIMITEDShared officer / director · 8 share thisM.M. MAKRONISOS MARINA LIMITEDShared officer / director · 8 share thisPACIFICON LIMITEDShared officer / director · 8 share thisAYIA NAPA MARINA HOSPITALITY LIMITEDShared officer / director · 8 share thisDEAVER HOLDING LIMITEDShared officer / director · 11 share thisENGOL CORPORATION LIMITEDShared officer / director · 11 share thisCREDIT A.G. ATMOSPHERE GROUP LTDShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/HE342620/network.

People with significant control

20 people
NameRoleFromSource
KARIM ANIS GARAS SAID Για ΕΣΚΑΝΤΑΡ ΑΝΤΕΛ ΤΟΟΜΑdirector—Cyprus registry
MOHAMED ABDALLA IBRAHIM SHETAdirector—Cyprus registry
ΑΧΜΕΤ ΟΜΑΡdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΟΥΛΙΑ ΖΙΡΙΑΝΙΝΟΒΑ ΣΤΑΥΡΙΔΗdirector—Cyprus registry
ΕΛΕΝΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΕΣΚΑΝΤΑΡ ΑΝΤΕΛ ΤΟΟΜΑdirector—Cyprus registry
ΜΑΡΙΑ ΑΤΖΙΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΧΜΟΥΝΤ ΤΑΧΕΡdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΑΓΚΙΠ ΣΑΟΥΡΙΣdirector—Cyprus registry
ΞΕΝΙΑ ΠΙΡΙΚΚΗdirector—Cyprus registry
ΠΕΡΙΧΑΝ ΣΑΛΕΧdirector—Cyprus registry
ΣΙΕΡΙΦ ΓΟΥΑΝΤΟΥΝΤdirector—Cyprus registry
ΤΑΓΙΑ ΣΑΟΥΙΡΙΣdirector—Cyprus registry
ΤΑΡΥ ΣΑΟΥΙΡΙΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
C.P. PALEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100