DOSSIERS / UNIMARSAFE MARITIME & SAFETY SERVICES LIMITED
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Company dossier

UNIMARSAFE MARITIME & SAFETY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-29
KYBE ID: HE90943 · HE90943 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
UNIMARSAFE MARITIME & SAFETY SERVICES LIMITED
DRCIP data.gov.cy
HE90943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-29
DRCIP data.gov.cy
Ανδρέα Κάλβου, 5,, HELLADIO MEGARO, Flat 201,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2P CONSTRUCTION LIMITEDdissolvedA.B.C.T. TECHNOHARD TRADING LIMITEDdissolvedAFEMY INVESTMENTS LTDstrike_offAGRICOLA FOOD AND PACKAGING LIMITEDdissolvedALBEBA LIMITEDdissolvedALEKSANDAR. G.O. "CYPRUS" LTDdissolvedALIANCIO INVESTMENTS LIMITEDdissolvedANALONIA HOLDINGS LIMITEDdissolvedAPOCOM HOLDINGS LIMITEDdissolvedAPOCOT INVESTMENTS LIMITEDdissolvedARGUS FREIGHT LIMITEDdissolvedATIKOLAN TRADING LIMITEDdissolvedAYALON PROPERTY FINANCE LIMITEDstrike_offBAGUS INVESTMENTS & CONSULTING LIMITEDdissolvedBANAZ METALL LIMITEDdissolvedBEALSY INTERNATIONAL LIMITEDdissolvedBENEFICIO LIMITEDdissolvedBENRICH HOLDINGS LTDstrike_offBENRICH TRADING LTDstrike_offBERKOS SERENE RESIDENCES LTDactive

+184 more

Connections

11 links
Shared operator — likely the same administrator
GERMAN MEDICAL INSTITUTE LIMITEDShared registered address · 2 share thisΠΑΝΑΓΙΩΤΗΣ & ΙΩΑΝΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisECONOMIDES NICOSIA ENDOCRINOLOGY CENTERShared officer / director · 11 share thisN.P. CYBLOOMShared officer / director · 11 share thisECONOMIDES NICOSIA ENDOCRINOLOGY CENTER LTDShared officer / director · 11 share thisSILARIA ENTERPRISES COMPANY LIMITEDShared officer / director · 11 share thisP.A GO NUTRITION LTDShared officer / director · 11 share thisSTEPHILECO LIMITEDShared officer / director · 11 share thisDR. PANAYIOTIS ECONOMIDES DLCShared officer / director · 11 share thisΠ. & Π. ΟΙΚΟΝΟΜΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPA KOOL GALLERY 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

4 people
NameRoleFromSource
MARIA VOSKRESENSKAIAdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥ ΔΕΡΜΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100