DOSSIERS / MONARCH MARINE SERVICES LTD
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Company dossier

MONARCH MARINE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-02
KYBE ID: HE361907 · HE361907 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
MONARCH MARINE SERVICES LTD
DRCIP data.gov.cy
HE361907
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-02
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 62,, Floor 1,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
THE SOULPRENEUR A.A.T. LTDShared registered address · 4 share thisMONARCH TELECOM LΙΜΙΤEDShared registered address · 4 share thisTHE SOULPRENEUR F.X.Shared registered address · 4 share thisGRIZZLY ENTERTAINMENT CYPRUS LIMITEDShared officer / director · 11 share thisMONARCH TELECOM LΙΜΙΤEDShared officer / director · 11 share thisMONARCH TECHNOLOGIES LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΜΜΑΚΑΣ ΛΤΔShared officer / director · 11 share this3MUSHROOMS MARINE CO. LTDShared officer / director · 11 share thisTHE SOULPRENEUR A.A.T. LTDShared officer / director · 11 share thisBLUE OCEAN WIRELESS CYPRUS LIMITEDShared officer / director · 11 share this"ΑΘΛΟΘΕΑΜΑ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPHOENMAR LTDShared officer / director · 11 share thisNEA SALAMINA MERCHANDISING COMPANY LIMITEDShared officer / director · 11 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
ΘΕΜΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΘΕΜΗΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100