Key facts
strike_offCYPRUS MARINE INSPECTION (CMI) LTD
DRCIP data.gov.cy
HE325276
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-19
DRCIP data.gov.cy
Αγρινίου, 1,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
CYPRUS MARINE INSPECTION (CMI) LTD
RISK SCORE34MEDIUM RISK
Companies at this address
37 totalATLAS MARINE WORKS LIMITEDBALMACRO HOLDINGS LTDCLAIRCO LTDCRL CYPRUS RIGGING LOFT LTDENVIROSYSTEMS - MULTIMARINE CONSORTIUMERIOKA HOLDINGS LTDFB RECRUITMENT SERVICES LIMITEDGLOUCESTER APARTMENTS (CY) LIMITEDJEPAR HOLDINGS CY LTDJ. PHOKAS CONSTRUCTIONS LIMITEDKIDS FOR KINDNESSKYEL ASSETS LTDLETOVICO LTDLIRMAK LTDMMS SPECTRUM MARINE LTDMMS THREE LTDMMS TWO LTDMULTILAB TESTING LTDMULTIMARINE-BIOTEK JOINT VENTURE LTDMULTIMARINE CRANES LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΓΓΕΛΟΣ ΦΩΚΑΣ | director | — | Cyprus registry |
| ΠΑΥΛΟΣ ΦΩΚΑΣ | director | — | Cyprus registry |
| ΠΑΥΛΟΣ ΦΩΚΑΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100