DOSSIERS / A & E PHOENICIAN MARINE CO. LIMITED
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Company dossier

A & E PHOENICIAN MARINE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-24
KYBE ID: HE66835 · HE66835 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
A & E PHOENICIAN MARINE CO. LIMITED
DRCIP data.gov.cy
HE66835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-24
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

AARON GRANITE LIMITEDdissolvedA.A.S. ATLANTIC AVIATION SERVICES LIMITEDdissolvedAIRO TRADING CO LIMITEDdissolvedA.I.X. TRADING LIMITEDdissolvedAKIDALIA TRADING LIMITEDdissolvedANAROLI TRADING CO LIMITEDdissolvedARKANSAS CO LIMITEDdissolvedA.V.O.P. COMPANY LIMITEDdissolvedBALINET TRADING LIMITEDdissolvedBALLONZ TRADING LIMITEDdissolvedBARTLE CO LIMITEDdissolvedB.A.S. METALS CO LIMITEDdissolvedBELAMI CO LIMITEDdissolvedBORAL COMMODITIES (OVERSEAS) CO LIMITEDdissolvedBRONZI CO LIMITEDdissolvedCARDSOFT MIDDLE EAST LIMITEDdissolvedCHISWICK TRADING LIMITEDdissolvedCHRYSMARCO ENTERPRISES LIMITEDdissolvedC. & N. MARITIME TOURS & TRAVEL LIMITEDdissolvedCOSTAS & MELIS CATERING LIMITEDdissolved

+77 more

Connections

5 links
Shared operator — likely the same administrator
CASA ELIA'S PIZZAShared officer / director · 6 share thisG.K.V. IMPORTERS & DISTRIBUTORS LIMITEDShared officer / director · 6 share thisSCI LES 3 EIDShared officer / director · 6 share thisLIBAMADE LTDShared officer / director · 6 share thisE.C. SEA BLUE COMPANY 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
ELIE EIDdirector—Cyprus registry
COMPASERVUS CO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100