DOSSIERS / DRMF MARINE STORES LTD
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Company dossier

DRMF MARINE STORES LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-18
KYBE ID: HE405435 · HE405435 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DRMF MARINE STORES LTD
DRCIP data.gov.cy
HE405435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-18
DRCIP data.gov.cy
Ελευθερίας, 108,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DIOMEDES ROUSOUDIOU LTDShared officer / director · 2 share thisΔΙΟΜΗΔΗΣ ΡΟΥΣΟΥΔΙΟΥ ΑΓΙΑ ΝΑΠΑShared registered address · 4 share thisEVATA PLASTIC ENTERPRISESShared registered address · 4 share thisHAPPY DAYS LIMITEDShared registered address · 4 share thisTAMAGAN DEVELOPERS LTDShared officer / director · 5 share thisMANA FIBRO POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisTNT ESTATES LTDShared officer / director · 5 share thisSUENO BUENO LTDShared officer / director · 5 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
ΔΙΟΜΗΔΗΣ ΡΟΥΣΟΥΔΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΤΣΙΤΣΙΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΤΣΙΤΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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