DOSSIERS / CMS GOLDEN MARINE SERVICES LTD
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Company dossier

CMS GOLDEN MARINE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-18
KYBE ID: HE404204 · HE404204 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CMS GOLDEN MARINE SERVICES LTD
DRCIP data.gov.cy
HE404204
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-18
DRCIP data.gov.cy
Αιγαίου, 28,, Floor 1, Flat 002,, Λακατάμια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANDROMEDUS BUSINESS SERVICES LTDactiveBOOKING AND TRAVEL SERVICES S.D.C LTDstrike_offCONTRA CTUS SERVICES AND HOLDING LTDactiveDENTSOURCE SERVICES AND CONSULTING LTDactiveDEXA IMPEX SERVICES LTDactiveETK ECONOMIC ADVISORY SERVICES LTDdissolvedGG PASSIONATE CONSULTANTS LTDactiveHOLIDAY VI.B.ES. LTDdissolvedKRZ KIODX SOLIDGOLD CONSULTING SERVICES LTDactiveLOCALIT LTDactiveMD BLUE INVESTMENTS LTDdissolvedMK DELTA LUX CONSULTING AND SERVICES LTDactiveMOD STATEMENT LTDactiveNAIO SERVICES AND CONSULTING LTDdissolvedNA.MEK SERVICES LTDdissolvedNAVENCARE - ENGINE REPAIR TECHNOLOGIES & SUPPLIES LTDdissolvedPLLA STRATEGIC MANAGEMENT SERVICES LTDactivePROPETOK LTDactiveSOCIAL TRENDS LTDactiveSOUMIKO ENGINEERING AND SERVICES LTDactive

+8 more

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΟΥΝΑΣdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100