KYBE — See who's really behind any company

Company dossier

MV "MAUTERN" SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-27
KYBE ID: HE140820 · HE140820 · 2 sources

RISK SCORE56HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameMV "MAUTERN" SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE140820

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-08-27

DRCIP data.gov.cy

Registered addressΚαραϊσκάκη, 13,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,252 total

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

288 LEGACY VENTURES LTDactive 3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off 86 BD MALESHERBES LTDstrike_off AAS AMUR ASSETS SHIPPING LIMITEDactive ABELTO SHIPPING COMPANY LIMITEDdissolved ABICON HOLDINGS LIMITEDdissolved ABIELE TRADING LIMITEDdissolved ABZ CREW SERVICES LIMITEDdissolved ACCVISER LIMITEDactive ACE-AVENUE HOLDINGS LTDactive ACE PATRIOT SHIPPING LIMITEDdissolved ACE PHOENIX SHIPPING LIMITEDdissolved ACMI ALLIANCE LTDstrike_off ACRUX MARITIME LIMITEDdissolved ACTITECH LIMITEDactive ADATONIX HOLDINGS LIMITEDstrike_off ADESSIA HOLDINGS LIMITEDdissolved ADRASCO HOLDINGS LIMITEDdissolved ADVANTIKA LIMITEDactive AEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

3 links

Shared operator — likely the same administrator

MV "WEISSENKIRCHEN" COMPANY LIMITEDShared officer / director · 2 share this UNISTAR SHIPPING COMPANY LIMITEDShared officer / director · 3 share this HSW Logistics GmbHShared officer / director · 4 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

Name	Role	From	Source
KRISTIAN EIDESVIK	director	—	Cyprus registry
OYVIND GJERDE	director	—	Cyprus registry
TROND BORGE	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

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 (UNISTAR SHIPPING COMPANY LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 56?

4 signals

+22

Mass-registration address

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score56/100