DOSSIERS / O.N.P. MARINE SERVICES LIMITED
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Company dossier

O.N.P. MARINE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-29
KYBE ID: HE396028 · HE396028 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
O.N.P. MARINE SERVICES LIMITED
DRCIP data.gov.cy
HE396028
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-29
DRCIP data.gov.cy
Καρπενησίου, 10,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BRAVEST HOLDINGS LIMITEDShared officer / director · 11 share thisPOLYNI HOLDINGS LIMITEDShared officer / director · 11 share thisCHAR. PILAKOUTAS (DOMESTIC APPLIANCES) LIMITEDShared officer / director · 11 share thisDOREFEL HOLDINGS LIMITEDShared officer / director · 11 share thisALPHA MARINE FUELS LIMITEDShared officer / director · 11 share thisAMF MARINE SERVICES LIMITEDShared officer / director · 11 share thisELLABOND LIMITEDShared officer / director · 11 share thisALPHA MARINE FUELS AND BUNKERING LIMITEDShared officer / director · 11 share thisTEMPERO IMPORT-EXPORT LIMITEDShared officer / director · 11 share thisI.C. KOLLAKIDES TRADING HOUSE LIMITEDShared officer / director · 11 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
ΙΩΑΝΝΗΣ ΚΟΛΛΑΚΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΛΛΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100