DOSSIERS / BOMAR MARITIME CO. LIMITED
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Company dossier

BOMAR MARITIME CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99498 · HE99498 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
BOMAR MARITIME CO. LIMITED
DRCIP data.gov.cy
HE99498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Παλμύρας, 8,, Floor 1, Flat 104,, Λεμεσός, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BOMAR NAVIGATION CO. LIMITEDShared registered address · 3 share thisBOMAR NAVIGATION CO. LIMITEDShared officer / director · 3 share thisKYPROS ANTONIOU AND SON LIMITEDShared officer / director · 3 share thisSOLUSTIA LIMITEDShared registered address · 3 share thisG.L. SEAFOX NAUTICAL SERVICESShared officer / director · 3 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΤΩΔΡΥΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΥΤΣΙΟΣdirector—Cyprus registry
ΑΝΝΑ ΜΑΡΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOMAR NAVIGATION CO. LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100