DOSSIERS / M.O.C. MARINE & OFFSHORE CONSULTANCY T.A. MOC LTD
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M.O.C. MARINE & OFFSHORE CONSULTANCY T.A. MOC LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-07
KYBE ID: HE423399 · HE423399 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M.O.C. MARINE & OFFSHORE CONSULTANCY T.A. MOC LTD
DRCIP data.gov.cy
HE423399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-07
DRCIP data.gov.cy
Ηροδότου, 16,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ABUTILON LIMITEDstrike_offADEGA 34 HOLDINGS LIMITEDdissolvedALDEBARAN LIMITEDstrike_offARTON CAPITAL LTDdissolvedCDE CREATIVE DATA ENGINEERS LTDdissolvedCEALLACH ASSET HOLDINGS LIMITEDactiveGANTOCO LIMITEDstrike_offGENTILO HOLDINGS LIMITEDactiveKIMMARNIK HOLDINGS LIMITEDactiveLUMINX CONNECT LIMITEDactiveMAGNOLIANA LIMITEDstrike_offMARYNE GT LIMITEDactiveMINDFLOW LIMITEDactiveM.RAYNER (EUROPE) LIMITEDactiveMURRIO BROTHERS LIMITEDunknownNEONNAVY LIMITEDactiveNEVIHTA HOLDINGS LIMITEDactiveNINALICA HOLDINGS LIMITEDstrike_offNYRELJUN DEVELOPMENT & CONSULTING LIMITEDactivePEACH ORCHARDS LIMITEDactive

+18 more

People with significant control

3 people
NameRoleFromSource
SCOT RUSSELL POMFRETdirector—Cyprus registry
VIVIAN POMFRETdirector—Cyprus registry
SOVEREIGN SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100