DOSSIERS / TSEDAR MANAGEMENT II LIMITED
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Company dossier

TSEDAR MANAGEMENT II LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-12
KYBE ID: HE260685 · HE260685 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
TSEDAR MANAGEMENT II LIMITED
DRCIP data.gov.cy
HE260685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-12
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

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

15 links
Shared operator — likely the same administrator
EKTORNET CYPRUS XII LIMITEDShared officer / director · 4 share thisEKTORNET CYPRUS VII LIMITEDShared officer / director · 4 share thisRUNWAY INVESTMENTS LIMITEDShared officer / director · 6 share thisTSEDAR MANAGEMENT I LIMITEDShared officer / director · 6 share thisSILASIO TRADING LIMITEDShared officer / director · 6 share thisTERANOVO HOLDINGS LIMITEDShared officer / director · 6 share thisARENOSE TRADING LIMITEDShared officer / director · 6 share thisKLARISSE INVESTMENTS LIMITEDShared officer / director · 10 share thisALVISECO HOLDINGS LIMITEDShared officer / director · 10 share thisMANDERLEY SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisIRONTEAM CONSULTANTS LIMITEDShared officer / director · 10 share thisARAMINTA INVESTMENTS LIMITEDShared officer / director · 10 share thisREEDOAK SHIPMANAGEMENT LIMITEDShared officer / director · 10 share thisLECAMP INVESTMENTS LIMITEDShared officer / director · 10 share thisSUCEANA TRADING 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

5 people
NameRoleFromSource
KARL HAKAN BENGTSSONdirector—Cyprus registry
ΑΜΑΝΤΑ ΚΑΚΟΓΙΑΝΝΗdirector—Cyprus registry
ΑΝΔΡΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSEDAR MANAGEMENT I LIMITED · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100