DOSSIERS / FIRST MAGELLAN ACADEMY OF SHIPPING AND TRANSPORT
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Company dossier

FIRST MAGELLAN ACADEMY OF SHIPPING AND TRANSPORT

CYPRUS · COMPANY · INCORPORATED 2008-07-30
KYBE ID: HE234876 · HE234876 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
FIRST MAGELLAN ACADEMY OF SHIPPING AND TRANSPORT
DRCIP data.gov.cy
HE234876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2008-07-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/HE234876/network.

People with significant control

16 people
NameRoleFromSource
ALFRED HINRICH HARTMANNdirectorCyprus registry
EBERHARD GEORG JOHANN KOCHdirectorCyprus registry
GEORGE ALEXANDER TSAVLIRISdirectorCyprus registry
GIAMPIERO SONCINIdirectorCyprus registry
GIANCARLO COLETTAdirectorCyprus registry
HERMANN JOSEF KARL KLEINdirectorCyprus registry
JOSTEIN EGELANDdirectorCyprus registry
MARK LAURENCE PATHYdirectorCyprus registry
RODNEY CHARLES ECCLESTONdirectorCyprus registry
TILMANN GEORG WIPRECHT GREINERdirectorCyprus registry
WALTER JOHAN WILFRIED VERVLOESEMdirectorCyprus registry
ΑΓΓΕΛΟΣ ΜΕΝΕΛΑΟΥdirectorCyprus registry
ΓΙΟΥΤΖΗΝ ΧΕΝΙΓΚ ΑΝΤΑΜΙdirectorCyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirectorCyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΗΣdirectorCyprus registry
CYPROSERVUS CO. LIMITEDsecretaryCyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100