DOSSIERS / ROVER SEA SHIPPING COMPANY LTD
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Company dossier

ROVER SEA SHIPPING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-02
KYBE ID: HE257102 · HE257102 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ROVER SEA SHIPPING COMPANY LTD
DRCIP data.gov.cy
HE257102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-02
DRCIP data.gov.cy
Κατάνης, 1,, A.T. STAVRINIDES TOWER, Floor 3,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PROGRESS SHIPPING LTDShared registered address · 4 share thisS.E.S SEA ENTERPRISE SHIPPING LTDShared registered address · 4 share thisSEA CHALLENGER SHIPPING LTDShared registered address · 4 share thisS.E.S SEA ENTERPRISE SHIPPING LTDShared officer / director · 10 share thisC.A. SEA DISCOVERY SHIPPING LTDShared officer / director · 10 share thisSEAVIS INVEST LTDShared officer / director · 10 share thisSEA CHALLENGER SHIPPING LTDShared officer / director · 10 share thisC.A. SEA PROSPECT SHIPPING LTDShared officer / director · 10 share thisPROGRESS SHIPPING LTDShared officer / director · 10 share thisC.A. SEA EXPLORER SHIPPING LTDShared officer / director · 10 share thisC.A. SEA ENDURANCE SHIPPING LTDShared officer / director · 10 share thisMALPRI CAPITAL LTDShared 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

2 people
NameRoleFromSource
MIKAEL P. ARLERTdirector—Cyprus registry
FIDELIUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEA CHALLENGER SHIPPING LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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