DOSSIERS / D.B. MARINE LTD
← SearchExport PDF
Company dossier

D.B. MARINE LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-16
KYBE ID: HE391152 · HE391152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
D.B. MARINE LTD
DRCIP data.gov.cy
HE391152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-16
DRCIP data.gov.cy
Αθηνών, 8,, 4 FANARIA, Floor 5, Flat 504,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΑΤΖ ΛΑΖΑΡΟΥΣ ΓΚΕΟΥΚΝΤΖΙΑΝdirector—Cyprus registry
ΑΛΕΞΗΣ ΤΕΚΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100