DOSSIERS / MARINARI SHIPPING CO. LIMITED
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Company dossier

MARINARI SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-04
KYBE ID: HE43147 · HE43147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MARINARI SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE43147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-04
DRCIP data.gov.cy
P. LORDOS CENTER, BLOCK B, Floor 3, Flat 303-304,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DEMOSERVE CO. LIMITEDShared officer / director · 3 share thisM. VANELLI PRODUCTIONS LIMITEDShared officer / director · 3 share thisMENGOL TRADING COMPANY LIMITEDShared officer / director · 6 share thisMENGOLShared officer / director · 6 share thisM. VANELLIS SISSITION (HOME FOOD WORKSHOP)Shared officer / director · 6 share thisKOZODEROV & VANELLI TRADING CO. LIMITEDShared 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

2 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΒΑΝΕΛΛΗΣdirector—Cyprus registry
ΠΕΛΛΙΚΟΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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