DOSSIERS / CHRYSAORMAR MARINE SOLUTIONS LTD
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Company dossier

CHRYSAORMAR MARINE SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-19
KYBE ID: HE346330 · HE346330 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
CHRYSAORMAR MARINE SOLUTIONS LTD
DRCIP data.gov.cy
HE346330
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-19
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 7,, Floor 5, Flat 51,, Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

A.EMPIRIKOS & D. KONTOMICHALOS FIVE SEAMASTERS LTDdissolvedALEXIOU & POLEMIDIOTIS LTDdissolvedASTRID SOFT LTDactiveBIG VALUE LTDdissolvedBLACK & YELLOW TRADING LIMITEDdissolvedBOGAREN LIMITEDactiveBRILLIANT IT SOLUTIONS LTDstrike_offCAFE BARBARIC LTDstrike_offCELLS4LIFE LTDdissolvedCHRYSTA MARINE LTDdissolvedC.M. SPORTS & TEXTILE LTDdissolvedCOLOMBUS PROPERTY LTDdissolvedC.P SUPERIOR MARINE LTDstrike_offCRYSTAL PLATINUM LIMITEDdissolvedDECUS CLUB LTDdissolvedD.P.S. DATA PROTECTION AND SECURITY LTDdissolvedDSN TRADE CY LTDdissolvedDUAL INVESTMENTS II LTDdissolvedDUAL INVESTMENTS LIMITEDstrike_offEXPOSURE III LTDstrike_off

+44 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΛΕΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΛΕΛΗsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GNOSEA MARINE SOLUTIONS LTD · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100