DOSSIERS / ITNC MARINE LTD
← SearchExport PDF
Company dossier

ITNC MARINE LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-08
KYBE ID: HE419154 · HE419154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ITNC MARINE LTD
DRCIP data.gov.cy
HE419154
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-08
DRCIP data.gov.cy
Δωδεκανήσων,, COLUMBIA HOUSE,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MARINEDGE TECHNOLOGY LTDShared registered address · 3 share thisBLUE DYNAMICS LIMITEDShared registered address · 3 share thisNEON DATA LTDShared officer / director · 6 share thisBLUE DYNAMICS LIMITEDShared officer / director · 6 share thisSMARTSEA LIMITEDShared officer / director · 6 share thisCOLUMBIA POCR LTDShared officer / director · 6 share thisMARINEDGE TECHNOLOGY LTDShared officer / director · 6 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
ALEXANDER ROLAND OSWALDdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ALEXANDER ROLAND OSWALDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 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