CONSULTING & RISK MITIGATION LTD
SAN GILJAN
Company information
Company ID
C 71547
Registered address
C3006, BALLUTA TERRACE, ST. JULIAN'S RAMP,, STJ1062 SAN GILJAN
Verification
How much of the public record we hold. It describes our data, not the company — a young company with one filing is not risky for having one filing.
- Name and company ID
- Registered address
- Legal form
- Business activity
- VAT number verified in VIES
- Directors and owners
- Financial statement
- Three or more periods
- Recent filing
What the filings say
- The register records this company as terminated.
- We hold no published financial statement. That is a fact about what is available, not about the company.
This is not a credit rating. It draws only on public registers — we hold no payment history, no court records and no bank data. Every signal names the year and the figure it came from so it can be checked. EquityNet profit
Registered at the same address
8 other companies give this registered office.
- EASYCOSMOS LIMITEDC 68504
- INCENTI LIMITEDC 88809
- JTM.999 LIMITEDC 72357
- OOOLSHOP LIMITEDC 82094
- RM-2 LIMITEDC 93588
- SOOHOOL LIMITEDC 82089
- TANK CONTAINER INVESTMENTS TWO LIMITEDC 56874
- TEA LTDC 57836
A shared registered office usually means a shared corporate service provider, law firm or registered-office agent. It is not evidence of common ownership.
Where else this company appears
Data sources
Registration and financial data come from official Maltese public registers; VAT numbers are validated against the EU VIES system.
Data retrieved: 2026-08-22
Processed financial years (0)
Watch with Radar
Alerts for board, filing and status changes — in the Overit App.
Open Overit AppSources and limits
- Registration and financial data come from official Maltese public registers; VAT validation from the EU VIES system.
- Calculated metrics (year-over-year changes, margins, ratios) are computed by Overit from the filed values — they are not official figures or a credit rating.