DOSSIERS / CSMT BAREBOAT CHARTERING I LTD
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Company dossier

CSMT BAREBOAT CHARTERING I LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-15
KYBE ID: HE383851 · HE383851 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CSMT BAREBOAT CHARTERING I LTD
DRCIP data.gov.cy
HE383851
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-15
DRCIP data.gov.cy
Μιχάλης Ζαβός, 33,, Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

CELINE C SHIPPING LTDdissolvedCHACONIA SHIPPING COMPANY LIMITEDactiveCSMT EOS LTDactiveCSMT LIMITEDactiveE-EIGHT SHIPPING COMPANY LTDactiveE-FOUR SHIPPING COMPANY LTDactiveE-NINE SHIPPING COMPANY LTDactiveE-TEN SHIPPING COMPANY LTDactiveE-THREE SHIPPING COMPANY LTDactiveE-TWO SHIPPING COMPANY LTDactiveEUREKA SHIPHOLDING LIMITEDstrike_offEUREKA SHIPOWNING LIMITEDactiveEUREKA SHIPPING LIMITEDactiveFLORVIK SHIPPING LTDactiveGBSMT HOLDING (CYPRUS) LTDactiveGILINGHAM INVESTMENTS LIMITEDstrike_offHOLINA TERMINAL LTDactiveJACQUELINE C SHIPPING LTDdissolvedJANET C SHIPPING LTDdissolvedJOHANNA C SHIPPING LTDdissolved

+40 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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