DOSSIERS / R. B. M. SHIPPING LIMITED
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Company dossier

R. B. M. SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-30
KYBE ID: HE90021 · HE90021 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
R. B. M. SHIPPING LIMITED
DRCIP data.gov.cy
HE90021
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 246,, SALAMIS COURT, Floor 5, Flat 19,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AZOPEN TRADING CO LIMITEDdissolvedCARACUN INVESTMENTS LTDactiveCHISHREY SERVICESactiveESPERIA ESTATES (LIMASSOL-PAPHOS) LIMITEDstrike_offINTERTOMAT LIMITEDdissolvedISOPA ENTERPRISES LIMITEDdissolvedJ & A ENGINEERING AND TRADING LIMITEDdissolvedK M T SHIPPING CO. LIMITEDdissolvedKROMENT ENTERPRISES LIMITEDdissolvedLAMIZO OVERSEAS CO LIMITEDdissolvedMARIMED SHIPPING LIMITEDdissolvedMETLAR ENTERPRISES LIMITEDdissolvedM.P. SELECT LIMITEDdissolvedNELON ENTERPRISES LIMITEDdissolvedNEZAM ENTERPRISES LIMITEDdissolvedPRESLAM ENTERPRISES LIMITEDdissolvedPRIME SPACE WORKINGactiveRERA LTDactiveTARIRO LIMITEDactiveTRANS DOL MANAGEMENT LIMITEDdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
BOOMER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100