DOSSIERS / ADMO MARINE ENGINEERING LIMITED
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Company dossier

ADMO MARINE ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-14
KYBE ID: HE156462 · HE156462 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ADMO MARINE ENGINEERING LIMITED
DRCIP data.gov.cy
HE156462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-14
DRCIP data.gov.cy
Πέτα, 5,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P & E THE INJECTION MOULDER LIMITEDShared registered address · 3 share thisALLO CYPRUS MAGAZINE LTDShared registered address · 3 share thisARENTZA ADVERTISING LIMITEDShared officer / director · 6 share thisLUMOCITY LIMITEDShared officer / director · 6 share thisF.B.C. FINANCIAL BUSINESS CREDIT CO. LIMITEDShared officer / director · 6 share thisG & M TRADING (OVERSEAS) LIMITEDShared officer / director · 6 share thisDA.AN.YO TRADING LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
DAVID ADAM MICHAELdirector—Cyprus registry
MOHAMMAD REZA VAKILIdirector—Cyprus registry
ΑΓΝΗ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
MOHAMMAD REZA VAKILIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100