DOSSIERS / NPO MARINE PAINTS LIMITED
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Company dossier

NPO MARINE PAINTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-31
KYBE ID: HE375571 · HE375571 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
NPO MARINE PAINTS LIMITED
DRCIP data.gov.cy
HE375571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-31
DRCIP data.gov.cy
Σουλίου, 5,, 'Αγιος Ιωάννης, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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