DOSSIERS / PARAMAR MARINE ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

PARAMAR MARINE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-25
KYBE ID: HE97477 · HE97477 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
PARAMAR MARINE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE97477
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-25
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CTR, Floor 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
C & N AIR TOURS & TRAVEL LIMITEDShared officer / director · 5 share thisFLORIDA ESTATES LIMITEDShared officer / director · 5 share thisSEAFORCE RECRUITING SERVICES CO. LIMITEDShared officer / director · 5 share thisC. & N. MARITIME TOURS & TRAVEL LIMITEDShared officer / director · 5 share thisCABLE SHIPMANAGEMENT LIMITEDShared registered address · 6 share thisINFONET LIMITEDShared officer / director · 6 share thisCHEMTANKCHART LIMITEDShared registered address · 6 share thisMB INSURANCE CONSULTANTS LIMITEDShared officer / director · 6 share thisAMORE VIDEO CLUB LIMITEDShared officer / director · 6 share thisGRECOMAR MARITIME SERVICES LIMITEDShared officer / director · 6 share thisASOTED SERVICES CONSULTANTS LIMITEDShared registered address · 6 share thisS.P. MIO AMOR TAKE-AWAYShared officer / director · 6 share thisD.C.S.I. LIMITEDShared registered address · 6 share thisASOTED INSURANCE AGENTS LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΣΤΑΜΑΤΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.K. NAVIMAR ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100