DOSSIERS / MAREWAY LIMITED
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Company dossier

MAREWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-02
KYBE ID: HE413407 · HE413407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MAREWAY LIMITED
DRCIP data.gov.cy
HE413407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-02
DRCIP data.gov.cy
Γρίβα Διγενή, 132Α,, HOMELINK BUILDING,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PRIMEFLOW LIMITEDShared officer / director · 6 share thisCLENKO CHEMICALS LIMITEDShared officer / director · 6 share thisPHIDENA HOLDINGS LIMITEDShared officer / director · 6 share thisF.R. GEOLOGICAL SERVICES LIMITEDShared officer / director · 6 share thisSKYBLAZE LIMITEDShared officer / director · 6 share thisHOMELINK INVESTMENTS LTDShared officer / director · 8 share thisAMCAP MANAGEMENT LTDShared officer / director · 8 share thisDALESMOOR LIMITEDShared officer / director · 8 share thisFLYCROWN LTDShared officer / director · 8 share thisMEGALUX LIMITEDShared officer / director · 8 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
HARRY PANTELIDESdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΗΛΕΙΔΗΣdirector—Cyprus registry
HARRY PANTELIDESsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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