DOSSIERS / LAPWINGS MARITIME SERVICES LTD
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Company dossier

LAPWINGS MARITIME SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-08
KYBE ID: HE380978 · HE380978 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LAPWINGS MARITIME SERVICES LTD
DRCIP data.gov.cy
HE380978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-08
DRCIP data.gov.cy
Σέριφου, 25,, ALLURE CENTER 11, Flat 302,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΙΔΟΥ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (lapwingsmaritimeservices.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100