DOSSIERS / COMPAGNIE MARITIME MONEGASQUE (CMM) GROUP LIMITED
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Company dossier

COMPAGNIE MARITIME MONEGASQUE (CMM) GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-22
KYBE ID: HE345484 · HE345484 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
COMPAGNIE MARITIME MONEGASQUE (CMM) GROUP LIMITED
DRCIP data.gov.cy
HE345484
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-22
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 1,, Πεντάκωμο, 4528, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
APOLLO VICTORY NAUTICAL SERVICES LIMITEDstrike_offBENSTEEN TRADING LIMITEDdissolvedBLANCA PICTURES LIMITEDactiveBMRC LIMITEDstrike_offBORETZ VENTURES LIMITEDactiveBREIDCOM LIMITEDstrike_offBREZAL VENTURES LIMITEDactiveCMM SHIP MANAGEMENT LIMITEDactiveCMMZE (CYPRUS) LIMITEDactiveCONFIDIUM LIMITEDdissolvedCRIOZ HOLDINGS LIMITEDstrike_offECONWEST LIMITEDstrike_offEFIKA DEVELOPMENT SOLUTIONS LIMITEDactiveERBINGTON VENTURES LIMITEDstrike_offFLEXUM HOLDINGS LIMITEDdissolvedGOLDBACH VENTURES LIMITEDdissolvedGOMONOK LIMITEDactiveGTS CHARTERING LIMITEDactiveHAYSON HOLDINGS LIMITEDactiveHONITON TRADING LIMITEDactive

+22 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE VANCAUWENBERGHdirector—Cyprus registry
CHRISTOPHE VANCAUWENBERGHsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE MARITIME MONEGASQUE OFFSHORE LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100