DOSSIERS / CODE MARINER 13 LTD
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Company dossier

CODE MARINER 13 LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-24
KYBE ID: HE415649 · HE415649 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
CODE MARINER 13 LTD
DRCIP data.gov.cy
HE415649
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-24
DRCIP data.gov.cy
Φανερωμένης, 106,, Floor 2, Flat 201-202,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AD TAG CYPRUS 1 LTDactiveAGRISOLAR LTDactiveANKL WATER INNOVATIONS LTDstrike_offAOI GROUP LTDdissolvedARTCORNER PLATFORM LIMITEDstrike_offAYGON LTDactiveBENOLITA HOLDINGS LIMITEDstrike_offCON.AVI.AIRactiveCYAK GROUP LTDactiveDIAPELO LIMITEDactiveDIGITAL PEARL LIMITEDstrike_offFEER MCQUEEN CYPRUS LIMITEDactiveFLAMINA HOLDING LIMITEDunknownGAME MEDIA WORKS (INTERNATIONAL)activeGANELEM LIMITEDactiveG.E.A. HITEC PRIVATE SECURITY SERVICES LTDstrike_offGOFRE HOLDING LIMITEDactiveGREZOR LIMITEDactiveHOLIDAYHOSTSactiveIAPA TRADING LTDstrike_off

+29 more

People with significant control

2 people
NameRoleFromSource
P.Z.T. SERVICES LTDdirector—Cyprus registry
P.Z.T. SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 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