DOSSIERS / INTERNATIONAL LEISURE MARINE FUND (ILMF) LTD
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Company dossier

INTERNATIONAL LEISURE MARINE FUND (ILMF) LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-30
KYBE ID: HE365541 · HE365541 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
INTERNATIONAL LEISURE MARINE FUND (ILMF) LTD
DRCIP data.gov.cy
HE365541
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-30
DRCIP data.gov.cy
Εσπερίδων, 15,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INTERNATIONAL LEISURE MARINE MANAGEMENT (ILMM) LTDShared officer / director · 2 share thisΔΙΑΛΟΓΟΥ ΟΜΙΛΟΣ ΒΗΜΑ ΕΥΘΥΝΗΣ ΛΤΔShared officer / director · 3 share thisΕ.ΜΕ.ΚΥ.Σ. ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSOLUTIONS GAS & ENERGY LIMITEDShared registered address · 5 share thisINTERNATIONAL LEISURE MARINE MANAGEMENT (ILMM) LTDShared registered address · 5 share thisDR PETROS TSANGARIS DLCShared registered address · 5 share thisCROWNS VESTINGS LIMITEDShared registered address · 5 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΙΒΕΡΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ Α. ΑΝΔΡΙΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
AMPHIPOLIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERNATIONAL LEISURE MARINE MANAGEMENT (ILMM) LTD · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100