DOSSIERS / JET SKI HUB LTD
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Company dossier

JET SKI HUB LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-11
KYBE ID: HE446000 · HE446000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
JET SKI HUB LTD
DRCIP data.gov.cy
HE446000
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-11
DRCIP data.gov.cy
Αγίας Παρασκευής, 124,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EDT OFFSHORE EGYPT FOR PETROLEUM AND MARINE SERVICES UNDER THE PRIVATE FREE ZONES REGULATIONSShared registered address · 4 share thisJET SKI HUB OPERATIONS LTDShared registered address · 4 share thisTRANSAERACO SERVICES LTDShared registered address · 4 share thisEDMA NAVIGATION LTDShared officer / director · 5 share thisAPL SHIPHOLDING LTDShared officer / director · 5 share thisJET SKI HUB OPERATIONS LTDShared officer / director · 5 share thisCALM OCEAN SHIP MANAGEMENT LTDShared officer / director · 5 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
ΜΙΧΑΗΛ ΠΕΛΕΓΚdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΕΛΕΓΚsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100