DOSSIERS / KETCH MARINE LTD
← SearchExport PDF
Company dossier

KETCH MARINE LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-17
KYBE ID: HE462913 · HE462913 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KETCH MARINE LTD
DRCIP data.gov.cy
HE462913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-17
DRCIP data.gov.cy
Χρίστου Χριστοβασίλη, 11,, GREEN HOUSE, Flat 302,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SKYFAR ENTERPRISES LIMITEDShared officer / director · 8 share thisALTAHOLD LIMITEDShared officer / director · 8 share thisO.T.C. (HOUSEHOLD PRODUCTS) LIMITEDShared officer / director · 8 share thisK. PATTICHIS DLCShared officer / director · 8 share thisO.T.C. MEDICINES LIMITEDShared officer / director · 8 share thisANANEOSIS MEDICAL REJUVENATION CLINICShared officer / director · 8 share thisLABWELL RESEARCH LABORATORIES (CYPRUS) LIMITEDShared officer / director · 8 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
ΚΑΤΕΡΙΝΑ ΠΑΤΤΙΧΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΤΤΙΧΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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