DOSSIERS / ST. MAARTEN SHIPPING COMPANY LIMITED
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Company dossier

ST. MAARTEN SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-07
KYBE ID: HE165100 · HE165100 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ST. MAARTEN SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE165100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-07
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 18,, 1 & 2 floor,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AVANSI SHIPPING COMPANY LIMITEDdissolvedBANTORE INVESTMENTS LIMITEDdissolvedBEECH MARITIME LIMITEDdissolvedBENWICK MARITIME LIMITEDdissolvedBERMONDSEY MARITIME LIMITEDdissolvedBESTONE SHIPPING COMPANY LIMITEDdissolvedCEROTO SHIPPING COMPANY LIMITEDdissolvedFREDERIC CHOPIN NAVIGATION COMPANY LIMITEDdissolvedHEDGEGATE SHIPPING LIMITEDdissolvedHYDE MARITIME LIMITEDdissolvedINDIAN BREEZE SHIPPING COMPANY LIMITEDdissolvedITOLIA SHIPPING COMPANY LIMITEDdissolvedLISSON MARITIME LIMITEDdissolvedMARCHMONT MARITIME LIMITEDdissolvedMARESOL SHIPPING COMPANY LIMITEDactiveMARIA SCHULTE SHIPPING LIMITEDdissolvedMATAZAR SHIPPING COMPANY LIMITEDdissolvedNEW MOHAWK CAPITAL LIMITEDdissolvedNORTHERN AZIMUTH SHIPPING LIMITEDdissolvedNORTHERN VISION SHIPPING LIMITEDdissolved

+24 more

Connections

11 links
Shared operator — likely the same administrator
Planungsbüro Oliver Kautz GmbHShared officer / director · 12 share thisOYSTER BAY SHIPPING ENTERPRISE LIMITEDShared officer / director · 12 share thisHEDGEGATE SHIPPING LIMITEDShared officer / director · 12 share thisNORTHERN VISION SHIPPING LIMITEDShared officer / director · 12 share thisSARACEN SHIPPING LIMITEDShared officer / director · 12 share thisST. MAXIMUS SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisNORTHERN AZIMUTH SHIPPING LIMITEDShared officer / director · 12 share thisPATSHILL SHIPPING LIMITEDShared officer / director · 12 share thisBENWICK MARITIME LIMITEDShared officer / director · 12 share thisBEECH MARITIME LIMITEDShared officer / director · 12 share thisINDIAN BREEZE SHIPPING COMPANY LIMITEDShared officer / director · 12 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
OLIVER KAUTZdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST. MAXIMUS SHIPPING COMPANY LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100