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Company dossier

SMART BARGE CREW LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-30
KYBE ID: HE445524 · HE445524 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameSMART BARGE CREW LTD

DRCIP data.gov.cy

RegistrationHE445524

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-30

DRCIP data.gov.cy

Registered addressΜεσογείου, 11,, 3117, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

1888 ASSETS LIMITEDactive 1888 BEVERAGE COMPANY LIMITEDactive 228 ELYSIAN PROJECT ADVISORY LIMITEDactive CJW LEGENDARY CONSULTING LIMITEDstrike_off COLPROJECT CONSTRUCTION HOLDING LTDstrike_off DIAMOND FIDUCIARY LTDstrike_off FELLUSA LIMITEDdissolved HEAVENSENT PROPERTIES LTDstrike_off ILIDA ECO-LIFE HOLDINGS LTDactive ILIDA ECO-LIFE HOLIDAYS LTDactive LCSP ADVISORY SERVICES LIMITEDdissolved MEDITERRA HOLDINGS (CYPRUS) LIMITEDactive MED-USA MARINE SERVICES LTDactive NIKOLAOS KALAITZIS DLCstrike_off OLYMPUS MARINE TURBO (CYPRUS) LTDactive SMP CHATTERIS & CO LIMITEDstrike_off VK ABOVE & BEYOND HOSPITALITY MANAGEMENT LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

SMARTCREW LIMITEDShared officer / director · 2 share this FELLUSA LIMITEDShared registered address · 2 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
MAARTEN CHRISTIAAN GROEN	director	—	Cyprus registry
MAARTEN CHRISTIAAN GROEN	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