DOSSIERS / KALBA MARINE SERVICES (CYPRUS) LIMITED
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Company dossier

KALBA MARINE SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-29
KYBE ID: HE43394 · HE43394 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
KALBA MARINE SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE43394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-29
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

A. JEROPOULOS SHIPPING LIMITEDdissolvedALDELLA LIMITEDdissolvedALEXANDER MUSIC PRODUCTION LIMITEDdissolvedAL SALAM AL SAUDI MARINE CO. LIMITEDdissolvedAL SHROUK HOUSE FOR PRESS,INFORMATION, PRINTING AND PUBLISHING LIMITEDdissolvedANNOUTSIANA TRADING LIMITEDdissolvedASSOS RENT A CAR LIMITEDdissolvedBARRY CALLEBAUT MIDDLE EAST AGENCYactiveBAYHACO LIMITEDdissolvedBIENZIN TRADING LIMITEDdissolvedB.I.M. MARINE INSURANCE BROKERS LIMITEDdissolvedBOHUS MARITIME LIMITEDdissolvedBRAX TRADING LIMITEDdissolvedCALLEBAUT MIDDLE EAST AGENCYactiveCANAMAR INSURANCE BROKING SERVICES LIMITEDdissolvedCAPRINO TRADING LIMITEDdissolvedCARRIAGE TRADING LIMITEDdissolvedCHARLIS & SON (OVERSEAS) LIMITEDdissolvedCHERHILL COMPANY LIMITEDdissolvedCHRYSAR TRADING LIMITEDdissolved

+79 more

Connections

9 links
Shared operator — likely the same administrator
NICEVIEW DEVELOPMENTS LIMITEDShared officer / director · 10 share thisMIRELCO (KATASKEVASTIKI) LTDShared officer / director · 10 share thisXS SOUTH EAST EUROPE PROPERTY FUND LIMITEDShared officer / director · 10 share thisMUSTPA LTDShared officer / director · 10 share thisΧΡ. & Α. ΣΠΑΝΟΣ (ΠΑΝΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisSONAPS ESTATES LIMITEDShared officer / director · 10 share thisA.T. BASE SERVICED OFFICES LTDShared officer / director · 10 share thisELEON CAPITAL MANAGEMENT LTDShared officer / director · 10 share thisAMLI CONSULTANTS LIMITEDShared officer / director · 10 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
ΜΑΡΙΑ Μ. ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΑΡΙΑ Μ. ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100