DOSSIERS / CM SEA BARGING & TRENCHING CO. LIMITED
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Company dossier

CM SEA BARGING & TRENCHING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-22
KYBE ID: HE36765 · HE36765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CM SEA BARGING & TRENCHING CO. LIMITED
DRCIP data.gov.cy
HE36765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 23,, PROTOPAPAS BUILDING, Floor 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MERMIA ENTERPRISES COMPANY LIMITEDShared registered address · 6 share thisMELORA MARINE COMPANY LIMITEDShared registered address · 6 share thisMILAVRIS SHIPPING CO LIMITEDShared registered address · 6 share thisMLO LIMITEDShared registered address · 6 share thisPASCO SHIPPING COMPANY LIMITEDShared registered address · 6 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
JUERGEN HAHNdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100