DOSSIERS / NOATUN MARITIME LIMITED
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Company dossier

NOATUN MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-11
KYBE ID: HE449034 · HE449034 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
NOATUN MARITIME LIMITED
DRCIP data.gov.cy
HE449034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-11
DRCIP data.gov.cy
Αμαθούντος, 115Α,, Παρεκκλήσια, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
RITEMARIN LTDShared officer / director · 7 share thisMORSKIY PROMIN LTDShared officer / director · 7 share thisCYMARE CREW LTDShared officer / director · 7 share thisLEMPLOY HOLDING LIMITEDShared officer / director · 7 share thisCYMARE SHIPMANAGEMENT LTDShared officer / director · 7 share thisTANKOMAR SHIP SUPPLY LTDShared officer / director · 7 share thisOCEANNET LIMITEDShared officer / director · 12 share thisP.I.M.O. MYLONAS VILLAGE HOUSES LIMITEDShared officer / director · 12 share thisZSM CONSULTING AND SERVICES LTDShared officer / director · 12 share thisFROTTA TRADING & INVESTMENT LIMITEDShared officer / director · 12 share thisS.O. SHAULA SHIPPING LTDShared officer / director · 12 share thisN.M. REAL ESTATE LIMITEDShared officer / director · 12 share thisSEASPAN CHARTERING LTDShared officer / director · 12 share thisMINKAR SHIPPING LTDShared officer / director · 12 share thisSITULA SHIPPING LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE449034/network.

People with significant control

2 people
NameRoleFromSource
ΒΙΚΤΩΡΙΑ ΟΡΛΟΒΑ ΠΑΠΑΔΟΥΡΗdirector—Cyprus registry
ΖΗΝΟΒΙΑ ΣΤΥΛΙΑΝΟΥ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100