DOSSIERS / C.M.C.L. CYPRUS MARINE CLUB LIMITED
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Company dossier

C.M.C.L. CYPRUS MARINE CLUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-27
KYBE ID: HE460580 · HE460580 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
C.M.C.L. CYPRUS MARINE CLUB LIMITED
DRCIP data.gov.cy
HE460580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-05-27
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 67,, Floor 3,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/HE460580/network.

People with significant control

17 people
NameRoleFromSource
EBERHARD GEORG JOHANN KOCHdirectorCyprus registry
JOHANNES JURGEN HERMANN MEYERINGdirectorCyprus registry
JULIA KINGA PACZKOWSKAdirectorCyprus registry
MIRIAM BERENZ SCHNEIDERdirectorCyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣdirectorCyprus registry
ΑΝΝΑ ΒΟΥΡΓΟΥdirectorCyprus registry
ΒΑΡΒΑΡΑ ΛΟΓΙΑΛdirectorCyprus registry
ΕΛΠΙΔΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΚΑΛΑΘΙΑdirectorCyprus registry
ΕΣΤΑ ΜΑΡΙΑ ΤΟΥΜΠΟΥΡΗdirectorCyprus registry
ΘΡΑΣΥΒΟΥΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirectorCyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣdirectorCyprus registry
ΛΟΥΚΑΣ ΧΑΜΑΤΣΟΣdirectorCyprus registry
ΜΙΧΑΗΛ ΦΙΛΙΠΠΟΥdirectorCyprus registry
ΣΟΥΝΙΛ ΚΑΠΟΥΡdirectorCyprus registry
ΧΡΥΣΟΣΤΟΜΟΥ ΑΝΔΡΕΑΣdirectorCyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΚΕΦΑΛΟΣsecretaryCyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretaryCyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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