DOSSIERS / VIMEX MARINE EQUIPMENT & SUPPLIES LIMITED
← SearchExport PDF
Company dossier

VIMEX MARINE EQUIPMENT & SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42507 · HE42507 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VIMEX MARINE EQUIPMENT & SUPPLIES LIMITED
DRCIP data.gov.cy
HE42507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγαπήνωρος,, IRIS TOWER, Flat 602,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GLORYQUEST HOLDINGS LIMITEDShared officer / director · 7 share thisPROSMAN TRADING LIMITEDShared officer / director · 7 share thisLINGROVE TRADING LIMITEDShared officer / director · 7 share thisLANDKALI INVESTMENTS LIMITEDShared officer / director · 7 share thisLAVERNE TRADING LIMITEDShared officer / director · 7 share thisSARNIA REAL ESTATE (CYPRUS) NO.2 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

6 people
NameRoleFromSource
BJORN NORDSKOGdirector—Cyprus registry
FINN W. ELLEFSENdirector—Cyprus registry
SVERRE MYHREdirector—Cyprus registry
TORE HEGGELIdirector—Cyprus registry
TOR HEDLUNDdirector—Cyprus registry
ΑΓΛΑΙΑ ΠΑΝΤΕΛΗsecretary—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