DOSSIERS / MARITECHNICA LIMITED
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Company dossier

MARITECHNICA LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-10
KYBE ID: HE84061 · HE84061 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
MARITECHNICA LIMITED
DRCIP data.gov.cy
HE84061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 202,, 3721, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
SCHEMA TRADING LIMITEDShared officer / director · 9 share thisA & ELVI TRADING LIMITEDShared officer / director · 9 share thisCHEMANALCO LIMITEDShared officer / director · 9 share thisANDEE PUBLISHING LIMITEDShared officer / director · 9 share thisMARENAUTIC SERVICES CO. LIMITEDShared officer / director · 9 share thisLAREDO JEANS LIMITEDShared officer / director · 9 share thisZELECO (OVERSEAS) LIMITEDShared officer / director · 12 share thisMISAM LIMITEDShared officer / director · 12 share thisEMCE LTDShared officer / director · 12 share thisMEDCECOL ENTERPRISE LTDShared officer / director · 12 share thisECOPAK LIMITEDShared officer / director · 12 share thisSKEMAT LIMITEDShared officer / director · 12 share thisΤ.P.G DATA CENTER AND CABLE LIMITEDShared officer / director · 12 share thisΔΙΑΓΝΩΣΤΙΚΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΑΓΙΟΣ ΠΑΙΣΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVERTIGO ADVENTURES LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE84061/network.

People with significant control

3 people
NameRoleFromSource
ΚΑΡΟΛ ΟΙΚΟΝΟΜΙΔΗΣ UNDERWOODdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ Ι. ΣΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100