DOSSIERS / MIRB MARINE LTD
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Company dossier

MIRB MARINE LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-07
KYBE ID: HE353164 · HE353164 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MIRB MARINE LTD
DRCIP data.gov.cy
HE353164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-07
DRCIP data.gov.cy
Γκρόπιους, 47,, IRA COURT, Floor 2, Flat 203,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

2SP HOLDING LTDactiveABELIA TRADING LIMITEDactiveACH MANAGEMENT SK LTDactiveADVANCED RISK & CAPITAL SOLUTIONS (ARCS) LTDdissolvedAKK OPTIMUM SYSTEMS AND TECHNOLOGIES LTDactiveALINDA CY LTDactiveALKIPI TRADING LIMITEDactiveALTYAR LTDactiveAMBELTON TRADING LIMITEDactiveAMSPEC CYPRUS LTDactiveANARO COMMERCIAL LIMITEDdissolvedAPH BRANDS LTDactiveAPH HOLDING LTDactiveARMANTELA LTDactiveASEC LIMITEDactiveA.W.W.T. ADVANCED WATER & WASTEWATER TECHNOLOGIES LTDdissolvedBALANGIA LTDactiveBEYOND THE CODE LTDactiveBLUE POINT TV SPORTS PROGRAMMING AND MEDIA LTDdissolvedCANETHUS HOLDING LIMITEDstrike_off

+122 more

Connections

5 links
Shared operator — likely the same administrator
LPR INSURANCE BROKERS LIMITEDShared officer / director · 2 share thisPIZOCARO LIMITEDShared officer / director · 3 share thisSEAFORCE INSURANCE BROKERS LIMITEDShared officer / director · 4 share thisΗΟWDEN CYPRUS INSURANCE & REINSURANCE BROKERS LTDShared officer / director · 4 share thisMIRB INSURANCE & REINSURANCE BROKERS LTDShared officer / director · 4 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

6 people
NameRoleFromSource
DANIEL JAMES PLUMMERdirector—Cyprus registry
GERALD KELLY TIGHEdirector—Cyprus registry
STUART RICHARD LILLEYdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΤΣΕΣΜΕΤΖΟΓΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΚΑΠΕΤΑΝΑΚΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΤΣΕΣΜΕΤΖΟΓΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100