DOSSIERS / MARLOW NAVIGATION CHARITY FOUNDATION
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MARLOW NAVIGATION CHARITY FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2022-05-03
KYBE ID: HE433818 · HE433818 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
MARLOW NAVIGATION CHARITY FOUNDATION
DRCIP data.gov.cy
HE433818
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-05-03
DRCIP data.gov.cy
Αλεξανδρείας, 13,, MARLOW BUILDING,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

459 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18. DELFT SHIPPING COMPANY LIMITEDactive19. DELFT SHIPPING COMPANY LIMITEDunknown20. DELFT SHIPPING COMPANY LIMITEDactiveACADIAN PATRIOT SHIPPING COMPANY LIMITEDdissolvedADELINACO SHIPPING COMPANY LIMITEDdissolvedADRIATIC COAST SHIPPING COMPANY LIMITEDdissolvedAEOLIC SHIPPING COMPANY LIMITEDdissolvedAERON SHIPPING COMPANY LIMITEDdissolvedAETILO SHIPPING LIMITEDactiveAGENTIKA SHIPPING COMPANY LIMITEDdissolvedAGILE CONSULTING LIMITEDdissolvedAGILITAS NAVIGATION LIMITEDdissolvedAGRABELE SHIPPING COMPANY LIMITEDdissolvedALLIANCA NAVIGATION COMPANY LIMITEDdissolvedALORATA TRADING LIMITEDdissolvedALOSIUS HOLDINGS LIMITEDdissolvedALOUMA SHIPPING COMPANY LIMITEDdissolvedALPHERATZ PROJECT CARRIERS LIMITEDdissolvedALVAMAR SHIPPING COMPANY LIMITEDdissolvedALVINIA SHIPPING COMPANY LIMITEDdissolved

+439 more

Connections

5 links
Shared operator — likely the same administrator
MARLOW NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisMINISTRATO INVESTMENTS LIMITEDShared officer / director · 6 share thisDALIZO HOLDINGS LIMITEDShared officer / director · 6 share thisRODALIA SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisC.M.C.L. CYPRUS MARINE CLUB 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

4 people
NameRoleFromSource
JOHANNES JURGEN HERMANN MEYERINGdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΟΔΕΣΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ZELLAR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 459 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100