DOSSIERS / C.M SIMPLY MARINE CONSULTANTS LTD
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Company dossier

C.M SIMPLY MARINE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-11
KYBE ID: HE299580 · HE299580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C.M SIMPLY MARINE CONSULTANTS LTD
DRCIP data.gov.cy
HE299580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-11
DRCIP data.gov.cy
Σπύρου Κυπριανού, 37,, MICHAEL HOUSE, Floor 2,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.N.G.E. SIMPLY PETROLEUM LTDShared registered address · 2 share thisM.S.F. MED SECURITY LIMITEDShared officer / director · 5 share thisΨΑΡΟΤΑΒΕΡΝΑ Η ΜΕΣΟΓΕΙΟΣShared officer / director · 5 share thisCHRISTOS MATSIS PRIVATE INSTITUTE OF ENGLISH LTDShared officer / director · 5 share thisBELLA & SIA SNACKERIE LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΑΤΣΗΣsecretary—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