DOSSIERS / FRONTMARINE PARTNERS LIMITED
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Company dossier

FRONTMARINE PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-01-18
KYBE ID: HE455601 · HE455601 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
FRONTMARINE PARTNERS LIMITED
DRCIP data.gov.cy
HE455601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-18
DRCIP data.gov.cy
Αγίας Ζώνης, 17-21Β,, ELENI COURT,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BLOW CLOUD SHIPPING LIMITEDdissolvedBLOW SAND SHIPPING LIMITEDdissolvedBLOW SEA SHIPPING LIMITEDdissolvedBLOW SKY SHIPPING LIMITEDdissolvedBLOW STAR SHIPPING LIMITEDdissolvedBLOW WIND SHIPPING LIMITEDdissolvedCORVUS SHIPPING LIMITEDdissolvedFRONTMARINE CO LIMITEDactiveLEMISSOLER BULK I LIMITEDactiveLEMISSOLER BULK LIMITEDactiveLEMPLOY HOLDING LIMITEDactiveLIONSHIP BULK CARRIERS LIMITEDactiveLIONSHIP LIMITEDactiveLIONSHIP MANAGEMENT LIMITEDactiveMIZANO SHIPPING COMPANY LIMITEDactivePECIFI HOLDING LIMITEDactivePISANTI SHIPPING COMPANY LIMITEDactiveSOTARIO SHIPPING COMPANY LIMITEDactiveVERICONE SHIPPING COMPANY LIMITEDactive

Connections

14 links
Shared operator — likely the same administrator
LEMISSOLER BULK I LIMITEDShared officer / director · 9 share thisLARA BAY COMPANY LIMITEDShared officer / director · 9 share thisGENOS INVESTMENTS RAIF V.C.I.C. PLCShared officer / director · 9 share thisVERDEBULK LTDShared officer / director · 9 share thisCYBARCO HOLDINGS LIMITEDShared officer / director · 9 share thisKEELX LIMITEDShared officer / director · 9 share thisLEMISSOLER NAVIGATION CO. LIMITEDShared officer / director · 9 share thisCEJ (HOLDINGS) LIMITEDShared officer / director · 9 share thisARISTOS PHILIS LIMITEDShared officer / director · 9 share thisAMATHUS AEGEAS LIMITEDShared officer / director · 9 share thisCYBARCO CONTRACTING LIMITEDShared officer / director · 9 share thisARISTOS PHILIS PRINTERS LIMITEDShared officer / director · 9 share thisLEMISSOLER CORPORATE MANAGEMENT LIMITEDShared officer / director · 9 share thisSMARTLINK SYSTEMS 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

7 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΦΙΛΗΣdirector—Cyprus registry
ΔΗΜΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΕΥΑΝΘΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
LEMISSOLER CORPORATE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100