DOSSIERS / REEFER SHIPPING MARITIME CO. LIMITED
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Company dossier

REEFER SHIPPING MARITIME CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-16
KYBE ID: HE152146 · HE152146 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
REEFER SHIPPING MARITIME CO. LIMITED
DRCIP data.gov.cy
HE152146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-16
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 67,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
3 SHIP OESTERREICHISCHER LLOYD CRUISES LIMITEDstrike_offALPHA SHIPMANAGEMENT LTDactiveAREVIRA LIMITEDactiveARROWNAUT SHIPMANAGEMENT LIMITEDactiveCAMARONES MARINE CO. LIMITEDdissolvedC.M.C.L. CYPRUS MARINE CLUB LIMITEDactiveCROWNGLOBAL CAPITAL HOLDINGS (CYPRUS) LIMITEDdissolvedCROWNGLOBAL CAPITAL RAIF V.C.I.C. PLCstrike_offC.T.A. PROSPERITY LOGISTICS (CYPRUS) LTDdissolvedFALENIAN HOLDINGS CO. LIMITEDactiveFALENIAN LIMITEDactiveGRASIENZA LIMITEDdissolvedLUNAR SHIPPING LIMITEDactiveM.A.HB HAIR & BEAUTY CENTERactiveMMC 1 CRUISES LIMITEDstrike_offMV DUERNSTEIN SHIPPING CO. LIMITEDactiveMV GRAZ SHIPPING CO. LIMITEDactiveMV LUNAR STAR 1 SHIPPING CO. LIMITEDactiveMV UNTERLOIBEN SHIPPING CO. LIMITEDstrike_offMV WACHAU SHIPPING CO. LIMITEDactive

+11 more

Connections

6 links
Shared operator — likely the same administrator
Österreichischer Lloyd Seereederei Gesellschaft m.b.H. Zweigniederlassung DeutschlandShared officer / director · 2 share thisSEAGULL NAVIGATION CO. LIMITEDShared registered address · 6 share thisSEAMODAL HOLDING LIMITEDShared registered address · 6 share thisΒΑΣΟΣ ΖΕΝΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisC.T.A. PROSPERITY LOGISTICS (CYPRUS) LTDShared registered address · 6 share thisM.A.HB HAIR & BEAUTY CENTERShared 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

4 people
NameRoleFromSource
EBERHARD KOCHdirector—Cyprus registry
HANS GEORG WURMBOCKdirector—Cyprus registry
ΠΟΛΑΚΗΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100