DOSSIERS / PLUNGE MARINE LIMITED
← SearchExport PDF
Company dossier

PLUNGE MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-12
KYBE ID: HE86727 · HE86727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PLUNGE MARINE LIMITED
DRCIP data.gov.cy
HE86727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-12
DRCIP data.gov.cy
Σανταρόζα, 14,, Floor 2, Flat 202,, 2090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STELIANA SHIPPING LIMITEDShared registered address · 2 share thisSKYMASTER TRADING COMPANY LIMITEDShared officer / director · 2 share thisSTRIBOG CAPITAL PARTNERS LTDShared officer / director · 5 share thisVozidlo s.r.o.Shared officer / director · 5 share thisSmall Data s.r.o.Shared officer / director · 5 share thisREMEKIRO ENTERPRISES LIMITEDShared officer / director · 5 share thisVisit Media s.r.o.Shared officer / director · 5 share thisCASIMAT TRADING LIMITEDShared officer / director · 5 share thisSTELIANA SHIPPING LIMITEDShared officer / director · 5 share thisSMARTAX s.r.o.Shared officer / director · 5 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

4 people
NameRoleFromSource
DMITRI GERASIMOVdirector—Cyprus registry
SERGEY ANTIMENKOdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΚΥΠΡΙΔΗΜΟΣdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΚΥΠΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100