DOSSIERS / CRIMAR AQUACULTURE CONSULTANTS LIMITED
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Company dossier

CRIMAR AQUACULTURE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-02
KYBE ID: HE43430 · HE43430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CRIMAR AQUACULTURE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE43430
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-02
DRCIP data.gov.cy
Λονδίνου, 14Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΔΗΜΟΣΚΟΠΗΣΕΩΝ ΚΑΙ ΕΡΕΥΝΩΝ ΑΓΟΡΑΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBEKPEK ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCYMAR MARKET RESEARCH LIMITEDShared officer / director · 8 share thisSHAPAMA TRADING LIMITEDShared officer / director · 8 share thisA.R.E.S.A. CONSULTANCY LIMITEDShared officer / director · 8 share thisORISE TRADING LIMITEDShared officer / director · 8 share thisGRODOLIO HOLDINGS LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΑΚΗΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100