DOSSIERS / M.N.C. MARINE LTD
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Company dossier

M.N.C. MARINE LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-12
KYBE ID: HE378620 · HE378620 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
M.N.C. MARINE LTD
DRCIP data.gov.cy
HE378620
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-12
DRCIP data.gov.cy
Ιπποκράτους, 3B,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NAF BODYWORX LTDShared registered address · 2 share thisT & P VIVA FURNISHING LIMITEDShared officer / director · 8 share thisP. R. ACHILLEOS COMPANY LIMITEDShared officer / director · 8 share thisCITYFIELD ENTERPRISES LIMITEDShared officer / director · 8 share thisΠ.Α. ΖΙΓΚΟΤΕΧΝΙΚΗ - ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣShared officer / director · 8 share thisANDREAS GROUTAS LIMITEDShared officer / director · 8 share thisACHILLEOS & STAVRIDES IKODOMIKI LTDShared officer / director · 8 share thisPENWELL OVERSEAS LIMITEDShared officer / director · 8 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
ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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