DOSSIERS / WMS AMSTERDAM NAVIGATION LIMITED
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Company dossier

WMS AMSTERDAM NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-08
KYBE ID: HE157259 · HE157259 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
WMS AMSTERDAM NAVIGATION LIMITED
DRCIP data.gov.cy
HE157259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-08
DRCIP data.gov.cy
Αλεξανδρείας, 13,, MARLOW BUILDING,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

459 total

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

18. DELFT SHIPPING COMPANY LIMITEDactive19. DELFT SHIPPING COMPANY LIMITEDunknown20. DELFT SHIPPING COMPANY LIMITEDactiveACADIAN PATRIOT SHIPPING COMPANY LIMITEDdissolvedADELINACO SHIPPING COMPANY LIMITEDdissolvedADRIATIC COAST SHIPPING COMPANY LIMITEDdissolvedAEOLIC SHIPPING COMPANY LIMITEDdissolvedAERON SHIPPING COMPANY LIMITEDdissolvedAETILO SHIPPING LIMITEDactiveAGENTIKA SHIPPING COMPANY LIMITEDdissolvedAGILE CONSULTING LIMITEDdissolvedAGILITAS NAVIGATION LIMITEDdissolvedAGRABELE SHIPPING COMPANY LIMITEDdissolvedALLIANCA NAVIGATION COMPANY LIMITEDdissolvedALORATA TRADING LIMITEDdissolvedALOSIUS HOLDINGS LIMITEDdissolvedALOUMA SHIPPING COMPANY LIMITEDdissolvedALPHERATZ PROJECT CARRIERS LIMITEDdissolvedALVAMAR SHIPPING COMPANY LIMITEDdissolvedALVINIA SHIPPING COMPANY LIMITEDdissolved

+439 more

Connections

14 links
Shared operator — likely the same administrator
WMS ROTTERDAM NAVIGATION LIMITEDShared officer / director · 4 share thisWMS VLISSINGEN NAVIGATION LIMITEDShared officer / director · 4 share thisNavigia Verwaltungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 4 share thisWMS GRONINGEN NAVIGATION LIMITEDShared officer / director · 5 share thisWMS HARLINGEN NAVIGATION LIMITEDShared officer / director · 5 share thisJRS CORVUS NAVIGATION LIMITEDShared officer / director · 7 share thisJRS CANIS NAVIGATION LIMITEDShared officer / director · 7 share thisJRS CAPELLA NAVIGATION LIMITEDShared officer / director · 7 share thisJRS POLLUX NAVIGATION LIMITEDShared officer / director · 7 share thisSEVANIUS LIMITEDShared officer / director · 8 share thisMV MARNEDIJK NAVIGATION LIMITEDShared officer / director · 8 share thisANTHEMIA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisHERMIO SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisMV EEMSDIJK NAVIGATION LIMITEDShared 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

5 people
NameRoleFromSource
ERIC HENDRICUS BOSdirector—Cyprus registry
JACOBUS VAN ZONdirector—Cyprus registry
JAN VAN BREDENdirector—Cyprus registry
JOERN-MARC THIELEBEULEdirector—Cyprus registry
JOHANNES LUEBBERT SCHOENINGdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 459 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WMS ROTTERDAM NAVIGATION LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100