DOSSIERS / ENVIROSYSTEMS - MULTIMARINE CONSORTIUM
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Partnership dossier

ENVIROSYSTEMS - MULTIMARINE CONSORTIUM

CYPRUS · PARTNERSHIP · INCORPORATED 2017-02-06
KYBE ID: S12639 · S12639 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ENVIROSYSTEMS - MULTIMARINE CONSORTIUM
DRCIP data.gov.cy
S12639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-02-06
DRCIP data.gov.cy
Αγρινίου, 1,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ATLAS MARINE WORKS LIMITEDdissolvedBALMACRO HOLDINGS LTDactiveCLAIRCO LTDactiveCRL CYPRUS RIGGING LOFT LTDdissolvedCYPRUS MARINE INSPECTION (CMI) LTDstrike_offERIOKA HOLDINGS LTDactiveFB RECRUITMENT SERVICES LIMITEDdissolvedGLOUCESTER APARTMENTS (CY) LIMITEDdissolvedJEPAR HOLDINGS CY LTDactiveJ. PHOKAS CONSTRUCTIONS LIMITEDstrike_offKIDS FOR KINDNESSactiveKYEL ASSETS LTDactiveLETOVICO LTDactiveLIRMAK LTDactiveMMS SPECTRUM MARINE LTDactiveMMS THREE LTDactiveMMS TWO LTDactiveMULTILAB TESTING LTDactiveMULTIMARINE-BIOTEK JOINT VENTURE LTDdissolvedMULTIMARINE CRANES LTDactive

+17 more

People with significant control

2 people
NameRoleFromSource
C.P. ENVIROSYSTEMS LIMITEDpartner—Cyprus registry
MULTIMARINE SERVICES LIMITEDpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100