DOSSIERS / SRH MARINE MTS LTD
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Company dossier

SRH MARINE MTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-26
KYBE ID: HE389104 · HE389104 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
SRH MARINE MTS LTD
DRCIP data.gov.cy
HE389104
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-26
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 86,, PETRA BUSINESS CENTER, Floor 4,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDY SPYROU AUTO RENTALS LIMITEDactiveANDY SPYROU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDstrike_offANDY SPYROU MOTOR MARKET AND INSURANCE SUB-AGENT LIMITEDactiveANDY SPYROU RENTALS LIMITEDactiveASG (ANDY SPYROU GROUP) LIMITEDactiveASG CAR SALES LTDactiveASG RENTALS & LEASING LTDactiveBELLA RENTALS LIMITEDactiveDOLLY INVESTMENTS & PROPERTIES LIMITEDactiveHICKMAN CY.UK LIMITEDactiveHONEYWELL TRAVEL LIMITEDactiveKAPNOS AIRPORT LIMASSOL EXPRESSactivePETRIDES MOTORHUB LTDstrike_offSAIT MARINE LIMITEDdissolvedSEA WOLF MARITIME LIMITEDstrike_offSRH MARINE COMPASS LIMITEDstrike_offS.R.H. MARINE ELECTRONICS LIMITEDstrike_offVOLOTINA LIMITEDactiveWHITE VALLEY LIMITEDactive

Connections

9 links
Shared operator — likely the same administrator
SEA WOLF MARITIME LIMITEDShared registered address · 5 share thisSRH MARINE COMPASS LIMITEDShared registered address · 5 share thisSAIT MARINE LIMITEDShared registered address · 5 share thisS.R.H. MARINE ELECTRONICS LIMITEDShared registered address · 5 share thisSAIT MARINE LIMITEDShared officer / director · 6 share thisTRITIUM FREIGHTER FUND LIMITEDShared officer / director · 6 share thisSAIT ELECTRONICS (CYPRUS) LIMITEDShared officer / director · 6 share thisBITHIVE LTDShared officer / director · 6 share thisAXESS NETWORKS SOLUTIONS CYPRUS LTDShared officer / director · 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

2 people
NameRoleFromSource
ΑΘΗΝΑ ΒΕΖΥΡΗdirector—Cyprus registry
ΑΘΗΝΑ ΒΕΖΥΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100