DOSSIERS / MARINEDGE TECHNOLOGY LTD
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Company dossier

MARINEDGE TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-12
KYBE ID: HE472322 · HE472322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARINEDGE TECHNOLOGY LTD
DRCIP data.gov.cy
HE472322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-12
DRCIP data.gov.cy
Δωδεκανήσων,, COLUMBIA HOUSE,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BLUE DYNAMICS LIMITEDShared registered address · 3 share thisITNC MARINE LTDShared registered address · 3 share thisBLUE DYNAMICS LIMITEDShared officer / director · 6 share thisCOLUMBIA POCR LTDShared officer / director · 6 share thisNEON DATA LTDShared officer / director · 6 share thisSMARTSEA LIMITEDShared officer / director · 6 share thisITNC MARINE LTDShared officer / director · 6 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

4 people
NameRoleFromSource
ALEXANDER ROLAND OSWALDdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ALEXANDER ROLAND OSWALDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100