DOSSIERS / CIMICO MARINE INVESTMENTS CO. LIMITED
← SearchExport PDF
Company dossier

CIMICO MARINE INVESTMENTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-05
KYBE ID: HE29812 · HE29812 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CIMICO MARINE INVESTMENTS CO. LIMITED
DRCIP data.gov.cy
HE29812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-05
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002,, WEST BLOCK, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CO GLOBAL LIMITEDdissolvedARCHIRONDEL SERVICES LIMITEDdissolvedAREHELD LIMITEDdissolvedASIC DIRECTORS LIMITEDactiveASMITEC MARINE SOLUTIONS LIMITEDdissolvedAUTRANELLA LIMITEDdissolvedAVATORION LIMITEDdissolvedBELLINGEN INVESTMENTS LIMITEDdissolvedBERNSTEIN INVESTMENTS LIMITEDdissolvedBGD THETA FILMS LIMITEDdissolvedBLESSINGTON HOLDINGS LIMITEDdissolvedCAMPDALE TRADING LΙΜΙTΕDdissolvedCANWAY MARINE CO. LIMITEDdissolvedCBH GLOBAL LIMITEDdissolvedCBJ TECH HOLDINGS LIMITEDdissolvedCERUS LIMITEDdissolvedCHAUSSEY HOLDINGS LIMITEDactiveC.I.M. GLOBAL TELECOM FACILITIES LTDdissolvedCITABLUZ LIMITEDactiveCLIPPER MANAGEMENT SERVICES LIMITEDdissolved

+109 more

People with significant control

3 people
NameRoleFromSource
JAN-GERD BARTELSdirector—Cyprus registry
JOERG HEIHER WULFFdirector—Cyprus registry
MATHHIAS DABELSTEINdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100