DOSSIERS / MARANT MARITIME CO LIMITED
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Company dossier

MARANT MARITIME CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-07
KYBE ID: HE43728 · HE43728 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
MARANT MARITIME CO LIMITED
DRCIP data.gov.cy
HE43728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-07
DRCIP data.gov.cy
Στασίνου & Αγίας Ελένης, 2,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & A SHIAKALLIS INSURANCE BROKERS CO LIMITEDdissolvedAGAMEMNON SHIPPING CO LIMITEDdissolvedAMBER SHIPPING LIMITEDdissolvedAN-CON GENETICS (MIDDLE EAST) LIMITEDdissolvedAYIOS FILON DEVELOPMENTS LIMITEDdissolvedCAPE GRECO ESTATE DEVELOPMENTS LIMITEDdissolvedCLYDEMNISTRA SHIPPING CO LIMITEDdissolvedCROSSBOW MARINE LIMITEDdissolvedD.H.N. COMMUNICATIONS LIMITEDdissolvedDYNAPAC OVERSEAS LIMITEDdissolvedEURACONSULT LIMITEDdissolvedFINN EAGLE (OVERSEAS) LIMITEDdissolvedKIME SHIPPING LIMITEDdissolvedKITSA SHIPPING COMPANY LIMITEDdissolvedLACOR TRADING LIMITEDdissolvedLEBINDHOLD LIMITEDdissolvedMARKASS CARE HIRE LIMITEDdissolvedMOWO ENTERPRISES LIMITEDdissolvedNELLYS MARITIME COMPANY LIMITEDdissolvedNERMAL SERVICES LIMITEDdissolved

+9 more

Connections

8 links
Shared operator — likely the same administrator
PETERSBURG LONG DISTANCE (CYPRUS) LIMITEDShared officer / director · 9 share thisCROSSBOW MARINE LIMITEDShared officer / director · 9 share thisSINTIXIS INVESTMENTS LIMITEDShared officer / director · 9 share thisV.A. GENERAL PROJECTS AND INVESTMENTS LIMITEDShared officer / director · 9 share thisD.H.N. COMMUNICATIONS LIMITEDShared officer / director · 9 share thisSIMPANTIC INVESTMENTS LIMITEDShared officer / director · 9 share thisΦΟΙΒΟΣ, ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣ, Ν. ΠΙΡΙΛΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 9 share thisKIME SHIPPING LIMITEDShared officer / director · 9 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
ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NELLYS MARITIME COMPANY LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣ (officer) matches PEP Χρίστος Κληρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100