DOSSIERS / MV MARNEDIJK NAVIGATION LIMITED
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Company dossier

MV MARNEDIJK NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-18
KYBE ID: HE177031 · HE177031 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
MV MARNEDIJK NAVIGATION LIMITED
DRCIP data.gov.cy
HE177031
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-18
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

9 links
Shared operator — likely the same administrator
AGILITAS NAVIGATION LIMITEDShared officer / director · 4 share thisMV ESTEDIJK NAVIGATION LIMITEDShared officer / director · 4 share thisMV EEMSDIJK NAVIGATION LIMITEDShared officer / director · 8 share thisWMS AMSTERDAM NAVIGATION LIMITEDShared officer / director · 8 share thisWMS ROTTERDAM NAVIGATION LIMITEDShared officer / director · 8 share thisANTHEMIA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisWMS VLISSINGEN NAVIGATION LIMITEDShared officer / director · 8 share thisSEVANIUS LIMITEDShared officer / director · 8 share thisHERMIO SHIPPING COMPANY 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

3 people
NameRoleFromSource
JAN VAN BREDENdirector—Cyprus registry
JOHANNES LUBBERTUS SCHOENINGdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100