Key facts
activeMMS SPECTRUM MARINE LTD
DRCIP data.gov.cy
HE436444
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-13
DRCIP data.gov.cy
Αγρινίου, 1,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
MMS SPECTRUM MARINE LTD
RISK SCORE22LOW RISK
Companies at this address
37 totalATLAS MARINE WORKS LIMITEDBALMACRO HOLDINGS LTDCLAIRCO LTDCRL CYPRUS RIGGING LOFT LTDCYPRUS MARINE INSPECTION (CMI) LTDENVIROSYSTEMS - MULTIMARINE CONSORTIUMERIOKA HOLDINGS LTDFB RECRUITMENT SERVICES LIMITEDGLOUCESTER APARTMENTS (CY) LIMITEDJEPAR HOLDINGS CY LTDJ. PHOKAS CONSTRUCTIONS LIMITEDKIDS FOR KINDNESSKYEL ASSETS LTDLETOVICO LTDLIRMAK LTDMMS THREE LTDMMS TWO LTDMULTILAB TESTING LTDMULTIMARINE-BIOTEK JOINT VENTURE LTDMULTIMARINE CRANES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΥΛΟΣ ΦΩΚΑΣ | director | — | Cyprus registry |
| ΠΑΥΛΟΣ ΦΩΚΑΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100