DOSSIERS / DANIEL MARINE CONSULTANTS LTD
← SearchExport PDF
Company dossier

DANIEL MARINE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-12
KYBE ID: HE363644 · HE363644 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DANIEL MARINE CONSULTANTS LTD
DRCIP data.gov.cy
HE363644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-12
DRCIP data.gov.cy
Γρίβα Διγενή, 28,, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

ADEG INVESTMENTS LTDdissolvedAFUNA HOLDINGS LIMITEDactiveAGG CONSULTING LTDactiveA.I PUREBILLS LTDactiveAMILTRUST (CYPRUS) LTDactiveATHERISA HUB LIMITEDactiveAT TRADE LTDstrike_offAVENBURY HOLDINGS LTDactiveBAVIKROM CONSULTING LTDdissolvedBEE-FEE GROUP LIMITEDstrike_offCALDORIS HOLDINGS LTDdissolvedCALLAMUS LTDdissolvedCBS - CORINNE BUSINESS SOLUTIONSactiveCEBACO HOLDINGS LTDstrike_offCHERVIL LIMITEDactiveCHRINASTOS HOLDINGS LIMITEDactiveCIRIOLE LIMITEDstrike_offCORINNE BUSINESS SOLUTIONS LTDactiveCROEL LIMITEDactiveDASTARDLY LTDactive

+98 more

People with significant control

3 people
NameRoleFromSource
MORKONLAW MANAGEMENT LIMITEDdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΑΝΙΗΛdirector—Cyprus registry
MORKONLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100