DOSSIERS / MOSVOLD SHIPPING HOLDING LIMITED
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Company dossier

MOSVOLD SHIPPING HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-24
KYBE ID: HE200321 · HE200321 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MOSVOLD SHIPPING HOLDING LIMITED
DRCIP data.gov.cy
HE200321
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-24
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 4,, HARMONY HOUSE, Floor 1, Flat 11,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALTA NORDIC POWER HOLDING (CY) LIMITEDdissolvedANDREA LORDOU LVANITY SERVICES LTDactiveA.S. URBAN FIT HEALTH CLUB LIMITEDdissolvedBORO INVESTMENT LIMITEDdissolvedDRAUPNE BULK LIMITEDdissolvedEWTO CYPRUS LTDstrike_offFPS MOSVOLD OFFSHORE LTDactiveFXNET LIMITEDactiveHELLESUND HOLDING LIMITEDactiveHOVISTUTEN INVEST LTDactiveKUVELLI LTDactiveMD AMASS LTDactiveMOSVOLD MANAGEMENT (CYPRUS) LIMITEDactiveSKAGERAK INVESTMENT (CY) LIMITEDactiveTR NORDIC INVEST LIMITEDdissolvedWEA WISED EFFECTIVE ADVISORS LIMITEDactive

Connections

11 links
Shared operator — likely the same administrator
MD AMASS LTDShared officer / director · 9 share thisFPS MOSVOLD OFFSHORE LTDShared officer / director · 9 share thisHOVISTUTEN INVEST LTDShared officer / director · 9 share thisSKAGERAK INVESTMENT (CY) LIMITEDShared officer / director · 9 share thisMOSVOLD MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 9 share thisALTA NORDIC POWER HOLDING (CY) LIMITEDShared officer / director · 9 share thisDRAUPNE BULK LIMITEDShared officer / director · 9 share thisHELLESUND HOLDING LIMITEDShared officer / director · 9 share thisMOSVOLD SUPPLY LIMITEDShared officer / director · 10 share thisMOSVOLD DRILLING & PRODUCTION I LIMITEDShared officer / director · 10 share thisMOSVOLD DRILLING & PRODUCTION LIMITEDShared officer / director · 10 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
ROY TORVILD MOSVOLDdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOSVOLD SUPPLY LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100