DOSSIERS / MAP MARINE LIMITED
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Company dossier

MAP MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-26
KYBE ID: HE355039 · HE355039 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MAP MARINE LIMITED
DRCIP data.gov.cy
HE355039
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 27,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.A.P. ENGINEERING LTDShared officer / director · 6 share thisDERKATOS LIMITEDShared officer / director · 6 share thisDINOS & SONS ENGINEERING SUPPLIESShared officer / director · 6 share thisM.N. STACK DELI & BURGER BAR LTDShared officer / director · 6 share thisMIKE POLYKARPOU (M.P.) DIVE CENTER LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100