DOSSIERS / DONAU MARITIME SERVICES LIMITED
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Company dossier

DONAU MARITIME SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-27
KYBE ID: HE150735 · HE150735 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DONAU MARITIME SERVICES LIMITED
DRCIP data.gov.cy
HE150735
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-27
DRCIP data.gov.cy
Μεθώνης, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SINO MOTOR VEHICLES (CYPRUS) LIMITEDShared officer / director · 7 share thisCHICOS THE DOGShared officer / director · 7 share thisΤΣΙΚΟΣ Ο ΣΚΥΛΟΣ ΜΑΣShared officer / director · 7 share thisSINO MOTOR VEHICLES (GREECE) LIMITEDShared officer / director · 7 share thisA.L. MANTOVANI & SONS LIMITEDShared officer / director · 7 share thisSONANTOLY LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
TIBOR BELANSZKIdirector—Cyprus registry
ΜΠΕΝΙΤΟ ΜΑΝΤΟΒΑΝΗdirector—Cyprus registry
CIPIEM COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100