DOSSIERS / CRM MARITIME VENTURES LTD
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Company dossier

CRM MARITIME VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-19
KYBE ID: HE358025 · HE358025 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CRM MARITIME VENTURES LTD
DRCIP data.gov.cy
HE358025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-19
DRCIP data.gov.cy
Μαρίνα Λεμεσού, 3,, NIREAS RESIDENCES OFFICE,, 3014, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LINERCO LTDShared officer / director · 7 share thisSAGRO MARINE EQUIPMENT LIMITEDShared officer / director · 7 share thisMARWINGS SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisCEMIT INVESTMENTS LTDShared officer / director · 7 share thisSKYWISE ESTATES LIMITEDShared officer / director · 7 share thisSAGRO PROPERTIES & DEVELOPMENTS SRLShared officer / director · 7 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
ΙΩΑΝΝΗΣ ΑΛΕΞΑΝΔΡΟΣ ΑΓΡΟΤΗΣdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100