Key facts
dissolvedIRIS MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE34326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-20
DRCIP data.gov.cy
Ιφιγενείας, 20,, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
IRIS MARINE COMPANY LIMITED
RISK SCORE22LOW RISK
Companies at this address
40 totalALPENA NAVIGATION COMPANY LIMITEDAVLOS SHIPPING COMPANY LIMITEDBALLINA NAVIGATION COMPANY LIMITEDBOTHNIA NAVIGATION COMPANY LIMITEDCLERMONT SHIPPING COMPANY LIMITEDC.N.L. DRYDOCKS LIMITEDC.N.L. MARINE SURVEYORSCORYTON SHIPPING COMPANY LIMITEDDUNDRUM SHIPPING COMPANY LIMITEDE.N.G. COMPANY LIMITEDGREEN LEAF SHIPPING COMPANY LIMITEDGREENOCK NAVIGATION COMPANY LIMITEDHYDRA SHIPPING LIMITEDJUNIOR MARITIME COMPANY LIMITEDKEMPO NAVIGATION COMPANY LIMITEDKYMIAN SHIPPING COMPANY LIMITEDLIAKOS MARITIME COMPANY LIMITEDLIGHTHOUSE MARINE COMPANY LIMITEDLIZARD SHIPPING COMPANY LIMITEDMYLOS MARINE COMPANY LIMITED
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΙΤΗΣ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΙΟΣ ΘΕΟΧΑΡΟΠΟΥΛΟΣ | secretary | — | Cyprus registry |
| ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100