DOSSIERS / MPLU C MARINE LIMITED
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Company dossier

MPLU C MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-03
KYBE ID: HE72745 · HE72745 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MPLU C MARINE LIMITED
DRCIP data.gov.cy
HE72745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-03
DRCIP data.gov.cy
Μεσολογγίου, 9,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.A.M.O. SERVICESShared officer / director · 6 share thisD. CH. O. & CO.Shared officer / director · 6 share thisM.S.O. AVIONICS SERVICES LTDShared officer / director · 6 share thisC.A.M.O. ORG. LTDShared officer / director · 6 share thisARETE EUROPE SPORTS SERVICES 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
ΜΑΡΙΟΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΟΛΥΜΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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