DOSSIERS / GRECOMAR MARITIME SERVICES LIMITED
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Company dossier

GRECOMAR MARITIME SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-20
KYBE ID: HE98570 · HE98570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
GRECOMAR MARITIME SERVICES LIMITED
DRCIP data.gov.cy
HE98570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-20
DRCIP data.gov.cy
Αγίας Ζώνης,, NICOLAOU PENDADROMOS CENTER, Flat 601,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
GLIMMER LIMITEDShared registered address · 5 share thisE.D.I CYPRUSShared registered address · 5 share thisS.K. NAVIMAR ENTERPRISES LIMITEDShared registered address · 5 share thisMB INSURANCE CONSULTANTS LIMITEDShared registered address · 5 share thisINFONET LIMITEDShared officer / director · 6 share thisAMORE VIDEO CLUB LIMITEDShared officer / director · 6 share thisMB INSURANCE CONSULTANTS LIMITEDShared officer / director · 6 share thisS.P. MIO AMOR TAKE-AWAYShared officer / director · 6 share thisPARAMAR MARINE ENTERPRISES LIMITEDShared officer / director · 6 share thisNOCOBEL LIMITEDShared officer / director · 8 share thisMONKFISH TRADE LIMITEDShared officer / director · 8 share thisBETRUNCO LIMITEDShared officer / director · 8 share thisCOPERNICUS HOLDINGS LIMITEDShared officer / director · 8 share thisGRAVELIA LIMITEDShared officer / director · 8 share thisNEBULA SHIPPING CO LIMITEDShared officer / director · 8 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 16 — full graph via /v1/entities/HE98570/network.

People with significant control

4 people
NameRoleFromSource
ILIAN DIMITROV TODOROVSKYdirector—Cyprus registry
SUZANNE ΚΑΛΟΓΡΕΑΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100