DOSSIERS / NORTH MED CREWING LIMITED
← SearchExport PDF
Company dossier

NORTH MED CREWING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-13
KYBE ID: HE83131 · HE83131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
NORTH MED CREWING LIMITED
DRCIP data.gov.cy
HE83131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-13
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS TOWER, Flat 53,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ARLETE HOLDINGS LIMITEDdissolvedBAIZEN HOLDINGS CO. LIMITEDdissolvedBARRI HOLDINGS LIMITEDdissolvedBELARIKA HOLDINGS LIMITEDdissolvedBEONE HOLDINGS LIMITEDactiveE.L. DOLCE PASTAactiveGLASIUM LIMITEDdissolvedIGITOR HOLDINGS LIMITEDdissolvedINROS LIMITEDstrike_offMEDSOLL CYPRUS LIMITEDactiveMERMAY HOLDINGS LIMITEDdissolvedPERGITA AGENCIESactiveTRESWOOD HOLDINGS LIMITEDdissolvedWEBCLPactiveYAP CHENG HAI FENG SHUI CENTER OF EXCELLENCE (OVERSEAS) LIMITEDdissolvedΑΝΩΣΙΣ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΛΙΜΙΤΕΔdissolvedΤΑΠΑΚΗΣ & ΔΗΜΗΤΡΙΟΥdissolved

Connections

15 links
Shared operator — likely the same administrator
Baugeschäft Rest GmbHShared officer / director · 6 share thisMS "Carina" Schiffahrts GmbH & Co. KGShared officer / director · 6 share thisMS "Carina" Schiffahrts Verwaltungs GmbHShared officer / director · 6 share thisOASIS VENTURES LIMITEDShared officer / director · 6 share thisKrey Bereederungs GmbHShared officer / director · 6 share thisEGLICO SHIPPING LIMITEDShared officer / director · 11 share thisCLOSTRAL SHIPPING LIMITEDShared officer / director · 11 share thisHERMES SHIPPING LIMITEDShared officer / director · 11 share thisCARGOLAN SHIPPING LIMITEDShared officer / director · 11 share thisMITHION SHIPPING LIMITEDShared officer / director · 11 share thisPRIMNICO SHIPPING LIMITEDShared officer / director · 11 share thisSILKION SHIPPING LIMITEDShared officer / director · 11 share thisWOODEN HORSE PRODUCTIONS LIMITEDShared officer / director · 11 share thisCARGOMED SHIPPING LIMITEDShared officer / director · 11 share thisCARGOVE SHIPPING LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
GEORG KREYdirector—Cyprus registry
WERNER BOCKSTIEGELdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100