DOSSIERS / SSMG CHARTER MARINE LTD
← SearchExport PDF
Company dossier

SSMG CHARTER MARINE LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-01
KYBE ID: HE358553 · HE358553 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SSMG CHARTER MARINE LTD
DRCIP data.gov.cy
HE358553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-01
DRCIP data.gov.cy
Χαράλαμπου Κούντουρου, 13,, Σούνι, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BEER system a.s. v likvidaciShared officer / director · 8 share thisSOFI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАФЕТ - КОМЕРЦ"Shared officer / director · 8 share thisAB Attraktionen Berlin GmbHShared officer / director · 8 share thisSBNEUROShared officer / director · 8 share thisRovan-Stav s.r.o.Shared officer / director · 8 share thisQUANTUMOTION LIMITEDShared officer / director · 8 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
ROMAN BONDARENKOdirector—Cyprus registry
KONSTANTIN YUGOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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