DOSSIERS / LOVIST MARINE COMPANY LIMITED
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Company dossier

LOVIST MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-10
KYBE ID: HE48563 · HE48563 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LOVIST MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE48563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-10
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

6 links
Shared operator — likely the same administrator
P.O.G. SHIPPING & MANAGEMENT COMPANY LIMITEDShared officer / director · 7 share thisHUNTLY SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisGEB SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisCOVENTRY SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisTEXLAR SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisCHRYSLER SHIPPING COMPANY LIMITEDShared officer / director · 7 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
ΑΝΑΣΤΑΣΙΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΠΕΤΡΟΓΙΑΝΝΑΚΗdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100