DOSSIERS / CABLE SHIPMANAGEMENT LIMITED
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Company dossier

CABLE SHIPMANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-21
KYBE ID: HE109211 · HE109211 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
CABLE SHIPMANAGEMENT LIMITED
DRCIP data.gov.cy
HE109211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-21
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CTR, Floor 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SEATANKERS SHIPMANAGEMENT LIMITEDShared officer / director · 4 share thisGYROFINANCE OVERSEAS LIMITEDShared officer / director · 4 share thisAKAMAS MARINE SERVICES LIMITEDShared officer / director · 4 share thisASOTED SERVICES CONSULTANTS LIMITEDShared registered address · 6 share thisD.C.S.I. LIMITEDShared registered address · 6 share thisASOTED INSURANCE AGENTS LIMITEDShared registered address · 6 share thisCHEMTANKCHART LIMITEDShared registered address · 6 share thisPARAMAR MARINE ENTERPRISES LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
BERNT GIENSKEYdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
SERCOPLINFO LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABLE MANAGEMENT SERVICES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100