DOSSIERS / SRH MARINE COMPASS LIMITED
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Company dossier

SRH MARINE COMPASS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-16
KYBE ID: HE356901 · HE356901 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

strike_off
SRH MARINE COMPASS LIMITED
DRCIP data.gov.cy
HE356901
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-16
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 86,, PETRA BUSINESS CENTER, Floor 4,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDY SPYROU AUTO RENTALS LIMITEDactiveANDY SPYROU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDstrike_offANDY SPYROU MOTOR MARKET AND INSURANCE SUB-AGENT LIMITEDactiveANDY SPYROU RENTALS LIMITEDactiveASG (ANDY SPYROU GROUP) LIMITEDactiveASG CAR SALES LTDactiveASG RENTALS & LEASING LTDactiveBELLA RENTALS LIMITEDactiveDOLLY INVESTMENTS & PROPERTIES LIMITEDactiveHICKMAN CY.UK LIMITEDactiveHONEYWELL TRAVEL LIMITEDactiveKAPNOS AIRPORT LIMASSOL EXPRESSactivePETRIDES MOTORHUB LTDstrike_offSAIT MARINE LIMITEDdissolvedSEA WOLF MARITIME LIMITEDstrike_offS.R.H. MARINE ELECTRONICS LIMITEDstrike_offSRH MARINE MTS LTDstrike_offVOLOTINA LIMITEDactiveWHITE VALLEY LIMITEDactive

Connections

22 links
Shared operator — likely the same administrator
SAIT MARINE LIMITEDShared registered address · 5 share thisAZUR RASMUSSENShared officer / director · 5 share thisS.R.H. MARINE ELECTRONICS LIMITEDShared registered address · 5 share thisSRH MARINE MTS LTDShared registered address · 5 share thisSEA WOLF MARITIME LIMITEDShared registered address · 5 share thisOLIO INSIGHTS LTDShared officer / director · 6 share thisFLUID GAMES LIMITEDShared officer / director · 6 share thisGRANT THORNTON (CYPRUS) SUSTAINABILITY LTDShared officer / director · 6 share thisSEA WOLF MARITIME LIMITEDShared officer / director · 7 share thisNECALPETE TRADING LIMITEDShared officer / director · 7 share thisORBYT GLOBAL LTDShared officer / director · 7 share thisS.R.H. MARINE APPLICATIONS LTDShared officer / director · 7 share thisTRITIUM FREIGHTER FUND LIMITEDShared officer / director · 7 share thisS.R.H. MARINE ELECTRONICS LIMITEDShared officer / director · 7 share thisGOBOLD ADVISORY LTDShared officer / director · 7 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/HE356901/network.

People with significant control

8 people
NameRoleFromSource
HANS EGON RASMUSSENdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΣΙΝΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΝΙΚΟΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΑΔΕΡΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΑΟΥΣΙΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΑΔΕΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100