DOSSIERS / BREAKBULK MARINE SERVICES LIMITED
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Company dossier

BREAKBULK MARINE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-05
KYBE ID: HE85810 · HE85810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BREAKBULK MARINE SERVICES LIMITED
DRCIP data.gov.cy
HE85810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-05
DRCIP data.gov.cy
Βασιλέως 'Οθωνος, 21,, FANEROMENI COMPLEX, Flat 1,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BETTERBILL LIMITEDdissolvedFAIRWIND LIMITEDdissolvedINTERTRANS TRADING OVERSEAS LIMITEDdissolvedITC INDEPENDENT TOWAGE LTDdissolvedKEEPITPROMO TRADINGdissolvedLEVELBEE TRADING LTDdissolvedMERRYWEATHER (CYPRUS ) LIMITEDactiveOMNIA INSURANCES LIMITEDdissolvedOMNIA INSURANCES MANAGEMENT & CONSULTANCY LIMITEDdissolvedPARASOL TRADING LIMITEDactiveRODEON MANAGEMENT LIMITEDdissolvedROWOX TRADING LTDdissolvedSIRENITAS SHIPPING LIMITEDdissolvedSITE WIDE MANAGEMENT LIMITEDdissolvedVIKILENA FLOWERS LIMITEDstrike_offW.M. SUPPORT LTDdissolvedW.W. CLAIMS MANAGEMENT LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΥΓΟΥΣΤΑ ΚΑΡΑΓΙΑΝΝΗdirector—Cyprus registry
ΚΑΚΙΑ ΧΑΤΖΗΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100