DOSSIERS / ESM ESMERALDA SHIPMANAGEMENT LIMITED
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Company dossier

ESM ESMERALDA SHIPMANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-20
KYBE ID: HE128625 · HE128625 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ESM ESMERALDA SHIPMANAGEMENT LIMITED
DRCIP data.gov.cy
HE128625
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-20
DRCIP data.gov.cy
Στύγος, 29,, Floor 2, Flat 202,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TED ANDERSON CONSULTANCY LIMITEDShared officer / director · 4 share thisICSM MARINE TRAVEL & TOURS LIMITEDShared officer / director · 8 share thisGARAM MASALA TRADING LTDShared officer / director · 8 share thisESM ESMERALDA FLEET MANAGEMENT LIMITEDShared officer / director · 8 share thisAGATA I PAWEL TRADING LIMITEDShared officer / director · 8 share thisAQUASHIP CREW MANAGEMENT LTDShared officer / director · 8 share thisOSL OCEANUS SHIPPING LINES LIMITEDShared officer / director · 8 share thisV & J ENTERTAINMENT LTDShared officer / director · 8 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

4 people
NameRoleFromSource
BARBARA LOYALdirector—Cyprus registry
FANIEL LOYALdirector—Cyprus registry
ΛΟΙΖΟΣ ΝΙΚΟΛΑΣ LOYALdirector—Cyprus registry
ΜΑΡΩ LOYALsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESM ESMERALDA FLEET MANAGEMENT LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100