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Company dossier

IMOFOT MARITIME SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-01
KYBE ID: HE421141 · HE421141 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameIMOFOT MARITIME SERVICES LTD

DRCIP data.gov.cy

RegistrationHE421141

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-05-01

DRCIP data.gov.cy

Registered addressΣίμου, 8812, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

ARTOFBEST LTDstrike_off A & S STEPHANOU LIMITEDactive BEAUTIQ BEAUTY STUDIO BY SALLYactive LEELOO CONSULTING AND STARTUP INVESTMENTS LTDactive MODESTOS EFTHIMIOU DEVELOPMENTS LTDdissolved MVM7 HANDMADEactive N10 BOURBONS LTDactive NC BOREAS AGRICULTURE LTDactive TRNDNG LIMITEDactive YURTS IN CYPRUS LTDactive ΞΥΛΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΦΥΛΑΚΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔstrike_off ΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥ ''ΑΛΙΝΕΡΗ'' ΛΤΔstrike_off ΦΥΛΑΚΤΗΣ & ΧΡΙΣΤΑΚΗΣ ΑΛΕΥΡΟΜΥΛΟΙ ΛΤΔdissolved Φ. Χ. ΞΥΛΟΜΑΝΑ ΛΤΔstrike_off Χ. ΑΘΑΝΑΣΙΟΥ & ΥΙΟΙ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣactive

Connections

2 links

Shared operator — likely the same administrator

BLACK SWAN INVEST UG (haftungsbeschränkt)Shared officer / director · 3 share this KPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 3 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΜΟΥΜΟΥΡΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΜΟΥΜΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100