DOSSIERS / CYMAIN CHARTERED SECRETARIES
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Company dossier

CYMAIN CHARTERED SECRETARIES

CYPRUS · COMPANY · INCORPORATED 2009-04-09
KYBE ID: BN33369 · BN33369 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CYMAIN CHARTERED SECRETARIES
DRCIP data.gov.cy
BN33369
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-04-09
DRCIP data.gov.cy
Βύρωνος, 26,, MARFIN CLR HOUSE,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
CLR CAPITAL PUBLIC LIMITEDdissolvedCLR - CONFINE ASSET MANAGEMENT LIMITEDdissolvedCLR INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDdissolvedCLR STOCKBROKERS LIMITEDstrike_offDALAFAST TRADING LIMITEDstrike_offDEMEK COMPANY LTDstrike_offER PROFIT PROPERTY HOLDINGS LTDdissolvedETO - EASY TRADE LIMITEDdissolvedFINIKAS AMMOCHOSTOU COSON LTDdissolvedFINIKAS AMMOCHOSTOU DECEBALUS LIMITEDstrike_offFINIKAS AMMOCHOSTOU MOSKON LTDstrike_offFINIKAS AMMOCHOSTOU PLCdissolvedGOLDEN EMPIRE ENTERPRISES LIMITEDdissolvedIMP ANTIQUITY HOLDINGS LIMITEDdissolvedLAIKI FINANCIAL SERVICES LIMITEDdissolvedNIKLEX LIMITEDdissolvedPHILAGORAS HOLDINGS LIMITEDdissolvedRUBYPOINT CAPITAL MANAGERS LIMITEDdissolvedSENELIUM ENTERPRISES LTDstrike_offS K R PARTNERS LIMITEDdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
CYMAIN REGISTRARS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100