DOSSIERS / VIKING MARINE SERVICES CYPRUS LIMITED
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Company dossier

VIKING MARINE SERVICES CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-04
KYBE ID: HE383478 · HE383478 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
VIKING MARINE SERVICES CYPRUS LIMITED
DRCIP data.gov.cy
HE383478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-04
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

15 links
Shared operator — likely the same administrator
SAKILIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisKAVRIKA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisINOLIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisMAREMONT SECRETARIAL LIMITEDShared officer / director · 8 share thisBLUE SEA POWER ENERGY HOLDINGS CYPRUS LTDShared officer / director · 8 share thisBLUE OCEANS MARITIME LIMITEDShared officer / director · 8 share thisSIMIRIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisΑΡΤΟΠΟΙΕΙΑ ΟΜΗΡΟΣ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisXPERSONA TRAINING LAB LTDShared officer / director · 9 share thisMARYLAND RESTAURANTS LIMITEDShared officer / director · 9 share thisCH. K. YPSONAS KIOSK LTDShared officer / director · 9 share thisCHRISTINA ARISTIDOU BAZAAR LIMITEDShared officer / director · 9 share thisICF CYPRUS CHAPTER LTDShared officer / director · 9 share thisSAVVAS POWERBETON LTDShared officer / director · 9 share thisNUMINOUS HAIR STUDIOShared officer / director · 9 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
ΓΛΑΥΚΟΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100