DOSSIERS / RONTIER MARINE LIMITED
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Company dossier

RONTIER MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-15
KYBE ID: HE38655 · HE38655 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RONTIER MARINE LIMITED
DRCIP data.gov.cy
HE38655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-15
DRCIP data.gov.cy
Κωστή Παλαμά, 34,, Floor 4, Flat Δ3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
ALLERISK INSURANCE BROKERS LIMITEDdissolvedFUTURA AGENCIES AND TRADING LIMITEDdissolvedINTERARGENTUM TRADING LIMITEDdissolvedPHOTO SYLVAN STUDIOdissolvedPOLYS KLEANTHOUS LIMITEDdissolved"ΕΣΤΙΑ" ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ KAI AΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑactiveΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΑΡΩΝ (ΞΕΝΟΔΟΧΕΙΟΝ) ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣ & ΣΙΑdissolved"ΤΖΟΥΛΙΑ" ΑΣΦΑΛΕΙΑΙ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
TRUMPET MARINE COMPANY LIMITEDShared officer / director · 2 share thisENTHESIS TRADING & ADVERTISINGShared officer / director · 8 share thisKIPOLANDShared officer / director · 8 share thisTILL MIDNIGHT STUDIOS LTDShared officer / director · 8 share thisMOB ENTERTAINMENT LIMITEDShared officer / director · 8 share thisSTAR SECURITY & DETECTIVES LIMITEDShared officer / director · 8 share thisAZOF MARINE COMPANY LIMITEDShared officer / director · 8 share thisMI.ODYSSEOS ELECTRICAL SERVICES LTDShared 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ Φ. ΔΕΛΗΓΙΑΝΝΗdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΔΕΛΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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