KYBE — See who's really behind any company

Company dossier

I.F. MARINE MOTION LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-21
KYBE ID: HE472826 · HE472826 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameI.F. MARINE MOTION LTD

DRCIP data.gov.cy

RegistrationHE472826

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-03-21

DRCIP data.gov.cy

Registered address'Αλσους, 1,, EAST BLOCK F, SUNSET GARDENS, Flat 203,, Τσερκέζοι, 4652, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ASSA-HIRO GROUP LTDactive BELL SPORTS & MARKETING DI BELLINZONA DAVIDE (CY) LTDactive CREMINO LIMITEDstrike_off GATEFLOW LTDactive GEB TECH LTDactive HB MARKETING ALLIANCE LTDactive JOGANDO LIMITEDactive MAILEON SYSTEMS LTDactive MANILA MARKETING LTDactive OPIEL LTDactive PARNAMEN HOLDINGS LTDactive RSW MARKETING SOLUTIONS LTDactive SPROUTY LTDactive TAOP LTDactive WIBA LIMITEDactive Υ.R.BALANZAH LTDactive

Connections

2 links

Shared operator — likely the same administrator

KENSEI LTDShared officer / director · 2 share this S. FILIP CAPITAL LTDShared officer / director · 2 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

Name	Role	From	Source
ELSAYD SAMI FILIP	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΤΡΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100