DOSSIERS / LA PLAGE MARINE LTD
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Company dossier

LA PLAGE MARINE LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-21
KYBE ID: HE395735 · HE395735 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
LA PLAGE MARINE LTD
DRCIP data.gov.cy
HE395735
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-21
DRCIP data.gov.cy
Θηβών, 3,, Flat 401,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VISION WAY LTDShared officer / director · 7 share thisELISBURG SHIPPING LIMITEDShared officer / director · 7 share thisMERECON FINANCE LIMITEDShared officer / director · 7 share thisQ.P.T. TECHNOLOGY LTDShared officer / director · 7 share thisBRYNELL CONSULTANTS LIMITEDShared officer / director · 7 share thisNOVINEX LIMITEDShared officer / director · 7 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
ΓΚΑΛΙΝΑ ΟΣΟΚΙΝΑdirector—Cyprus registry
ΓΚΑΛΙΝΑ ΟΣΟΚΙΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100