DOSSIERS / MARINE AESTHETICS LIMITED
← SearchExport PDF
Company dossier

MARINE AESTHETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-28
KYBE ID: HE442151 · HE442151 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
MARINE AESTHETICS LIMITED
DRCIP data.gov.cy
HE442151
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-28
DRCIP data.gov.cy
Αρτέμιδος, 3,, STELLA MARIA TOWER, Flat 502,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ABI SERVICES LTDactiveACE HOLDINGS LIMITEDstrike_offA.I ASTON LIMITEDactiveALI FUSHI INVESTMENTS LTDstrike_offANDONIS PASCHALIS LTDstrike_offASSENOVO LTDstrike_offBAYWOOD CAPITAL LTDactiveCASTRABELLA HOLDINGS LIMITEDstrike_offCAVO D'ORO SPAS LTDstrike_offC.I. CREAMS & ICE LTDstrike_offCOATES & FOX DEVELOPER LTDstrike_offDAVENPORT REAL ESTATE PROPERTY DEVELOPMENT AND SALES LTDstrike_offDEBDEN CO LIMITEDstrike_offD.G.A. SECRETARIAL SERVICES LTDactiveDIMITRIOS EFTHYMIOU & CO LLCactiveDMH DON MICHELOTTO HOLDINGS LTDstrike_offDMH DON MICHELOTTO INVESTMENTS LTDactiveDUARTEBRANDAO HOLDINGS LTDstrike_offDUMAGA LIMITEDstrike_offELATOS HOLDINGS LIMITEDstrike_off

+55 more

People with significant control

3 people
NameRoleFromSource
JAMES PETERSON DAVENPORTdirector—Cyprus registry
MAXINE HAZEL MCCARTHYdirector—Cyprus registry
MAXINE HAZEL MCCARTHYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100