KYBE — See who's really behind any company

Company dossier

PE.MA.CO. MARINE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-13
KYBE ID: HE77610 · HE77610 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePE.MA.CO. MARINE SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE77610

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-03-13

DRCIP data.gov.cy

Registered address1 Μαίου, 33,, Ορόκλινη, 7040, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

A & D INDEPENDENT SURVEYORS LIMITEDShared officer / director · 3 share this LETS GO BANANAS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΡΗ Σ.	director	—	Cyprus registry
ΜΑΡΩ ΠΑΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100