DOSSIERS / MV DUERNSTEIN SHIPPING CO. LIMITED
← SearchExport PDF
Company dossier

MV DUERNSTEIN SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-17
KYBE ID: HE204012 · HE204012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
MV DUERNSTEIN SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE204012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-17
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 67,, Floor 3,, 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 GRAZ SHIPPING CO. LIMITEDactiveMV LUNAR STAR 1 SHIPPING CO. LIMITEDactiveMV UNTERLOIBEN SHIPPING CO. LIMITEDstrike_offMV WACHAU SHIPPING CO. LIMITEDactiveMV WOESENDORF SHIPPING CO. LIMITEDstrike_off

+11 more

Connections

5 links
Shared operator — likely the same administrator
OESTERREICHISCHER LLOYD FINANCE LTDShared officer / director · 2 share thisMV WOESENDORF SHIPPING CO. LIMITEDShared officer / director · 5 share thisMV GRAZ SHIPPING CO. LIMITEDShared officer / director · 5 share thisMV WACHAU SHIPPING CO. LIMITEDShared officer / director · 5 share thisMV UNTERLOIBEN SHIPPING CO. LIMITEDShared officer / director · 5 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 GEORG JOHAN KOCHdirector—Cyprus registry
HANS-GEORG WURMBOECKdirector—Cyprus registry
ΠΟΛΑΚΗΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΠΟΛΑΚΗΣ ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MV WOESENDORF SHIPPING CO. LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100