DOSSIERS / CYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATION
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Company dossier

CYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATION

CYPRUS · COMPANY · INCORPORATED 1992-08-27
KYBE ID: HE50802 · HE50802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

active
CYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATION
DRCIP data.gov.cy
HE50802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1992-08-27
DRCIP data.gov.cy
Αργυρού Δρουσιώτη, 8,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

31 links
Shared operator — likely the same administrator
CLILANIA ESTATES LIMITEDShared officer / director · 2 share thisCYCMC IV LIMITEDShared officer / director · 2 share thisTSAVLIRIS OFFSHORE SERVICES LIMITEDShared officer / director · 2 share thisSOLARIS LEATHERS LIMITEDShared officer / director · 3 share thisΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ "ΟΡΘΟΛΟΓΙΑ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisLAKE SPIRIT SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisRUTHERFORD ENTERPRISES LIMITEDShared officer / director · 4 share thisICEBIRD NAVIGATION COMPANY LIMITEDShared officer / director · 4 share thisNORELLE LIMITEDShared officer / director · 5 share thisOLYMPIA OCEAN PROPERTIES LIMITEDShared officer / director · 5 share thisΙΔΡΥΜΑ ΜΟΥΣΚΑShared officer / director · 5 share thisATLAS TREASURY COMPANY LIMITEDShared officer / director · 5 share thisYOGURTIAMEShared officer / director · 6 share thisΑ.Β.Σ. ΕΡΓΑΣΤΗΡΙ ΠΛΗΡΟΦΟΡΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSTELIOS H"IOANNOU DEVELOPERS LIMITEDShared 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.

Showing 15 of 31 — full graph via /v1/entities/HE50802/network.

People with significant control

20 people
NameRoleFromSource
DIETER ROHDENBURGdirector—Cyprus registry
EUGEN ADAMIdirector—Cyprus registry
MARTINA URSULA MEINDERS-MICHAELdirector—Cyprus registry
MICHAEL WILLIAM BRADSHAWdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΑΒΛΙΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΘΡΑΣΥΒΟΥΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΚΛΕΛΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΟΥΣΚΑΣdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΙΣΤΟΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΕΡΕΙΔΗΣsecretary—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100