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Company dossier

THE MISSION TO SEAFARERS

CYPRUS · COMPANY · INCORPORATED 2003-05-23
KYBE ID: HE138488 · HE138488 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
THE MISSION TO SEAFARERS
DRCIP data.gov.cy
HE138488
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2003-05-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

26 links
Shared operator — likely the same administrator
LES TOITURES DE L'AUBETTEShared officer / director · 2 share thisTHE ANGLICAN CHURCH (CYPRUS) LIMITEDShared officer / director · 3 share thisTHE EPISCOPAL CHURCH IN JERUSALEM AND THE MIDDLE EAST LIMITEDShared officer / director · 3 share thisASFALISTIKOS AETOS AGENTS & CONSULTANTS CO. LTDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΙΟΥ ΙΩΑΝΝΟΥ ΠΙΤΣΙΛΙΑΣ «ΑΝΑΓΕΝΝΗΣΙΣ» ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGAMLEN CYPRUS LIMITEDShared officer / director · 6 share thisSTELAL LIMITEDShared officer / director · 6 share thisANDREAS A. CONSTANTINOU & SONS LIMITEDShared officer / director · 6 share thisCYPRUS SHIPPING CHAMBER (C.S.C.)Shared officer / director · 8 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisJOSANT ENTERPRISES LIMITEDShared officer / director · 8 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared officer / director · 8 share thisAEIFOROS LIMITEDShared officer / director · 8 share thisEkleo Holding GmbHShared officer / director · 8 share thisGEP GmbHShared 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.

Showing 15 of 26 — full graph via /v1/entities/HE138488/network.

People with significant control

9 people
NameRoleFromSource
DEBORAH LEE MOORGASdirector—Cyprus registry
JOHN CHARLES ATTENBOROUGHdirector—Cyprus registry
ROBERT DAYdirector—Cyprus registry
SEAN ALEXANDER JOHN SEMPLEdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΟΥΤΖΗΝ ΧΕΝΙΓΚ ΑΝΤΑΜΙdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ Ν. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT DAY (officer) matches PEP Robert Day — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100