DOSSIERS / LOCOMOTION MARINE LIMITED
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Company dossier

LOCOMOTION MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-24
KYBE ID: HE63094 · HE63094 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LOCOMOTION MARINE LIMITED
DRCIP data.gov.cy
HE63094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-24
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Flat 101 & 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
C.M. CONVENTIONdissolvedC.M. CYPRUS MAGIC CONVENTIONdissolvedINTERHOST LIMITEDdissolvedJOLLY ROGER CRUISES LIMITEDstrike_offMANDEVCO INTERNATIONAL LIMITEDdissolvedNAVICRAFT LIMITEDdissolvedPIERAS FITIKIDES INSURANCE CONSULTANTS LIMITEDdissolvedRCA FITIKIDES INSURANCE AGENTS & CONSULTANTS LTDstrike_offSKYROCK AVIATION LIMITEDdissolvedTHE MAGIC CONVENTION (CYPRUS)dissolvedY. PATRIOTIS LIMITEDactiveΕΙΣΑΓΩΓΙΚΗ ΡΕΝΟΣ ΙΕΡΕΙΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
JOLLY ROGER CRUISES LIMITEDShared registered address · 4 share thisMANDEVCO INTERNATIONAL LIMITEDShared registered address · 4 share thisSKYROCK AVIATION LIMITEDShared registered address · 4 share thisΑΛΕΞΑΝΔΡΟΥ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisT.C.S. STORES LIMITEDShared officer / director · 6 share thisSEVANCO TRADING LIMITEDShared officer / director · 6 share thisJOLLYSHIPPING LIMITEDShared officer / director · 6 share thisSERENAVITY CRUISES 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.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΤΖΗΑΝΤΩΝΑΣdirector—Cyprus registry
CONFIDA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100