DOSSIERS / COAST N SHIPPING COMPANY LIMITED
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Company dossier

COAST N SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-22
KYBE ID: HE102996 · HE102996 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
COAST N SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE102996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-22
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER, Floor 3,, 3306, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AJIB (JORDAN) FUND LIMITEDdissolvedALKAZI TRADING LIMITEDdissolvedCASTROL MARINE OILS (CYPRUS) LIMITEDdissolvedELBE MARITIME COMPANY LIMITEDdissolvedEMS MARITIME COMPANY LIMITEDdissolvedFALCON MARITIME COMPANY LIMITEDdissolvedHAWK MARITIME COMPANY LIMITEDdissolvedK.E. OLDENDORFF COMPANYdissolvedMOSEL SHIPPING COMPANY LIMITEDdissolvedNORDBALTIC MARITIME COMPANY LIMITEDdissolvedNORDCLIFF SHIPPING COMPANY LIMITEDdissolvedNORDCLOUD SHIPPING COMPANY LIMITEDdissolvedNORDLIGHT SHIPPING COMPANY LIMITEDdissolvedNORDMAX SHIPPING COMPANY LIMITEDdissolvedNORDMED NAVIGATION COMPANY LIMITEDdissolvedNORDMILLENNIUM SHIPPING COMPANY LIMITEDdissolvedNORDMORITZ SHIPPING COMPANY LIMITEDdissolvedNORDOCEAN NAVIGATION COMPANY LIMITEDdissolvedNORDPACIFIC SHIPPING COMPANY LIMITEDdissolvedNORDROSE SHIPPING COMPANY LIMITEDdissolved

+13 more

Connections

15 links
Shared operator — likely the same administrator
NORDOCEAN NAVIGATION COMPANY LIMITEDShared registered address · 4 share thisNORDMILLENNIUM SHIPPING COMPANY LIMITEDShared registered address · 4 share thisVERO SHIPPING COMPANY LIMITEDShared registered address · 4 share thisNORDPARTNER SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisNORDSEA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisPETREAN SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisVerwaltung MS "NORDEAGLE" Schiffahrtsgesellschaft mbHShared officer / director · 10 share thisVerwaltung MS "NORDHAWK" Schiffahrtsgesellschaft mbHShared officer / director · 10 share thisHAWK MARITIME COMPANY LIMITEDShared officer / director · 10 share thisVerwaltung MS "NORDPACIFIC" Schifffahrtsgesellschaft mbHShared officer / director · 10 share thisVerwaltung MS "NORDFALCON" Schiffahrtsgesellschaft mbHShared officer / director · 10 share thisFALCON MARITIME COMPANY LIMITEDShared officer / director · 10 share thisVerwaltung Erste NORDCAP Schiffahrtsgesellschaft mbHShared officer / director · 10 share thisVerwaltung MS "NORDCOAST" Schiffahrtsgesellschaft mbHShared officer / director · 10 share thisEAGLE MARITIME COMPANY LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
DR. KURT ERNST MORITZ KLEMMEdirector—Cyprus registry
FELIX ALEXANDER VON BUCHWALDTdirector—Cyprus registry
JOCHEN KUEHNdirector—Cyprus registry
KARL-HEINZ KNUPPERdirector—Cyprus registry
ΓΙΑΝΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.MARS SHIPPING COMPANY LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100