DOSSIERS / MULTIMARINE RESEARCH & INNOVATION CENTRE LTD
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Company dossier

MULTIMARINE RESEARCH & INNOVATION CENTRE LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-31
KYBE ID: HE469600 · HE469600 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MULTIMARINE RESEARCH & INNOVATION CENTRE LTD
DRCIP data.gov.cy
HE469600
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-31
DRCIP data.gov.cy
Αγρινίου, 1,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ATLAS MARINE WORKS LIMITEDdissolvedBALMACRO HOLDINGS LTDactiveCLAIRCO LTDactiveCRL CYPRUS RIGGING LOFT LTDdissolvedCYPRUS MARINE INSPECTION (CMI) LTDstrike_offENVIROSYSTEMS - MULTIMARINE CONSORTIUMdissolvedERIOKA HOLDINGS LTDactiveFB RECRUITMENT SERVICES LIMITEDdissolvedGLOUCESTER APARTMENTS (CY) LIMITEDdissolvedJEPAR HOLDINGS CY LTDactiveJ. PHOKAS CONSTRUCTIONS LIMITEDstrike_offKIDS FOR KINDNESSactiveKYEL ASSETS LTDactiveLETOVICO LTDactiveLIRMAK LTDactiveMMS SPECTRUM MARINE LTDactiveMMS THREE LTDactiveMMS TWO LTDactiveMULTILAB TESTING LTDactiveMULTIMARINE-BIOTEK JOINT VENTURE LTDdissolved

+17 more

Connections

9 links
Shared operator — likely the same administrator
MULTIMARINE SERVICES LIMITEDShared web domain · 3 share thisMULTIMARINE SHIPYARDS LTDShared web domain · 3 share thisG. C. C. (COMPUTERS) LIMITEDShared officer / director · 8 share thisKLP MEDIA GROUP LTDShared officer / director · 8 share thisEAAS LTDShared officer / director · 8 share thisENALIOS MEDIA LTDShared officer / director · 8 share thisA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDShared officer / director · 8 share thisKINGZ PRODUCTIONS LIMITEDShared officer / director · 8 share thisORIONAS PORTAL LTDShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΛΑΚΚΟΤΡΥΠΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΩΚΑΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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