DOSSIERS / ANEWA MARINE & TRAVEL CO LIMITED
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Company dossier

ANEWA MARINE & TRAVEL CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-30
KYBE ID: HE38569 · HE38569 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANEWA MARINE & TRAVEL CO LIMITED
DRCIP data.gov.cy
HE38569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-30
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 209,, FITIDES COURT, Floor 3, Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.A. MARKIDES INVESTMENT COMPANY LIMITEDdissolvedALVARO TRADE LIMITEDdissolvedC & F TRADING LIMITEDdissolvedD. VLAD ESPRESSO POINT LIMITEDdissolvedGREINER & WERBUNG LIMITEDdissolvedI. JABER COMPUTER & COMMUNICATION SERVICES LIMITEDdissolvedKARMIOTISSA FARM COMPANY LIMITEDdissolvedKONEVOS TRADING CO LIMITEDdissolvedL.A.K. FOOD INDUSTRY LIMITEDdissolvedLOBSTNET ENTERPRISES CO. LIMITEDdissolvedLORIS RENTALS LIMITEDdissolvedPEZEMCO LIMITEDdissolvedPHYRILLA & SON TRADING LIMITEDstrike_offP. MANTZOURANOS CONSTRUCTIONS LIMITEDstrike_offROOT MEDICATION COMPANY LIMITEDdissolvedRUICE TRADING LIMITEDdissolvedTISSA CONSTRUCTIONS LIMITEDdissolvedWATER MUSIC YACHT CHARTER LIMITEDdissolvedWIL-AG CO LIMITEDdissolvedΑΝΗΡΟ ΤΡΑΒΕΛ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
WIL-AG CO LIMITEDShared officer / director · 2 share thisP. MANTZOURANOS CONSTRUCTIONS LIMITEDShared registered address · 6 share thisI. JABER COMPUTER & COMMUNICATION SERVICES LIMITEDShared registered address · 6 share thisWIL-AG CO LIMITEDShared registered address · 6 share thisKARMIOTISSA FARM COMPANY LIMITEDShared registered address · 6 share thisPEZEMCO LIMITEDShared registered address · 6 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
CHRISTOPHER W. PARRdirector—Cyprus registry
MALCOLM THOMAS CRIMPdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ Δ. ΚΑΝΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100