DOSSIERS / R & M ELECTRICAL SPECIALISTS LTD
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Company dossier

R & M ELECTRICAL SPECIALISTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-24
KYBE ID: HE345599 · HE345599 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
R & M ELECTRICAL SPECIALISTS LTD
DRCIP data.gov.cy
HE345599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-24
DRCIP data.gov.cy
Θάλειας, 3,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

137 total

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

ABLE F. SHIPPING COMPANY LIMITEDdissolvedACCESS F. SHIPPING COMPANY LIMITEDdissolvedACTION F. SHIPPING COMPANY LIMITEDdissolvedADSOGREEN ACPV TECHNOLOGIES LIMITEDdissolvedAMBASSADOR NAVIGATION CO. LIMITEDdissolvedATHLETE SHIPPING COMPANY LIMITEDdissolvedATLANTIC SPIRIT NAVIGATION COMPANY LIMITEDdissolvedAZTECA SHIPPING COMPANY LIMITEDdissolvedB. ADVANCE SHIPPING COMPANY LIMITEDdissolvedBALEEN SHIPPING COMPANY LIMITEDdissolvedBALTIC ACTION SHIPPING COMPANY LIMITEDdissolvedBALTIC ADVANCE SHIPPING COMPANY LIMITEDdissolvedBALTIC FAITH SHIPPING COMPANY LIMITEDdissolvedBALTIC FAVOUR SHIPPING COMPANY LIMITEDdissolvedBALTIC FORCE SHIPPING COMPANY LIMITEDdissolvedBALTIC FREEDOM SHIPPING COMPANY LIMITEDdissolvedBALTIC FRONT SHIPPING COMPANY LIMITEDdissolvedBALTIC MARINER SHIPPING COMPANY LIMITEDdissolvedBALTIC MARSHALL SHIPPING COMPANY LIMITEDdissolvedBALTIC MERCHANT SHIPPING COMPANY LIMITEDdissolved

+117 more

Connections

16 links
Shared operator — likely the same administrator
ONETECH GROUP LIMITEDShared officer / director · 9 share thisONETECH SERVICES LIMITEDShared officer / director · 9 share thisEAST2WEST ENGINEERING LTDShared officer / director · 9 share thisONENOVATION LAB LTDShared officer / director · 9 share thisONE NET GROUP LIMITEDShared officer / director · 9 share thisONE TECH SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisONETECH DRYDOCKS AND SHIP REPAIRS LIMITEDShared officer / director · 9 share thisDMS DECK MACHINERY SERVICES LTDShared officer / director · 9 share thisT.A.C. WOODWORKS LIMITEDShared officer / director · 9 share thisONE NET LIMITEDShared officer / director · 9 share thisCELESTIAL COMMUNICATIONS LIMITEDShared officer / director · 9 share thisFAMELINE TECHNOLOGIES GROUP LIMITEDShared officer / director · 9 share thisONETECH ENGINEERING LTDShared officer / director · 9 share thisMHSS MEDICAL HEALTH SUPPORT SOLUTIONS LTDShared officer / director · 9 share thisMATRIX TECHNOLOGIES CYPRUS LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE345599/network.

People with significant control

5 people
NameRoleFromSource
TIMOTHY COOMERdirector—Cyprus registry
WILLIAM KINGSTON CROOKdirector—Cyprus registry
ΘΟΥΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ARIEL SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100