DOSSIERS / SOLE MARINE SERVICES LTD
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Company dossier

SOLE MARINE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-30
KYBE ID: HE363112 · HE363112 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOLE MARINE SERVICES LTD
DRCIP data.gov.cy
HE363112
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-30
DRCIP data.gov.cy
Γεωργίου Καραισκάκη, 17,, LIMASSOL BUSINESS CENTRE, Floor 1, Flat 101,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SKUDEHOLMEN SHIPPING LTDShared registered address · 7 share thisBREGEN SHIPPING LTDShared registered address · 7 share thisDENSTAD HOLDING ASShared registered address · 7 share thisKRABBEHOLMEN SHIPPING LTDShared registered address · 7 share thisMALMEN SHIPPING LTDShared registered address · 7 share thisSALTHOLMEN SHIPPING LTDShared registered address · 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.

People with significant control

3 people
NameRoleFromSource
ΑΛΟΗ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΟΛΑΣdirector—Cyprus registry
ΑΛΟΗ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100