DOSSIERS / CMM SHIP MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

CMM SHIP MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-06
KYBE ID: HE454326 · HE454326 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CMM SHIP MANAGEMENT LIMITED
DRCIP data.gov.cy
HE454326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-06
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 1,, Πεντάκωμο, 4528, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
APOLLO VICTORY NAUTICAL SERVICES LIMITEDstrike_offBENSTEEN TRADING LIMITEDdissolvedBLANCA PICTURES LIMITEDactiveBMRC LIMITEDstrike_offBORETZ VENTURES LIMITEDactiveBREIDCOM LIMITEDstrike_offBREZAL VENTURES LIMITEDactiveCMMZE (CYPRUS) LIMITEDactiveCOMPAGNIE MARITIME MONEGASQUE (CMM) GROUP LIMITEDstrike_offCONFIDIUM LIMITEDdissolvedCRIOZ HOLDINGS LIMITEDstrike_offECONWEST LIMITEDstrike_offEFIKA DEVELOPMENT SOLUTIONS LIMITEDactiveERBINGTON VENTURES LIMITEDstrike_offFLEXUM HOLDINGS LIMITEDdissolvedGOLDBACH VENTURES LIMITEDdissolvedGOMONOK LIMITEDactiveGTS CHARTERING LIMITEDactiveHAYSON HOLDINGS LIMITEDactiveHONITON TRADING LIMITEDactive

+22 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE VANCAUWENBERGHdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100