DOSSIERS / AQUASHIP CREW MANAGEMENT LTD
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Company dossier

AQUASHIP CREW MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-08
KYBE ID: HE262168 · HE262168 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AQUASHIP CREW MANAGEMENT LTD
DRCIP data.gov.cy
HE262168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2,, ATLANTIS BUILDING, Floor 3, Flat 302,, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ADDITO LIMITEDstrike_offAFM ALTERNATIVE FUEL MANAGEMENT LIMITEDdissolvedART FINANCE SOLUTIONS LTDactiveATLAS GAMING CYPRUS LIMITEDdissolvedAVRON TRADING LTDdissolvedBLOCKSETTLE HOLDINGS LIMITEDdissolvedBREGAMO LTDdissolvedCOCUMB LIMITEDstrike_offCONTINENTAL TRUSTEES (CYPRUS) LIMITEDstrike_offDAVINOX INVESTMENTS LIMITEDstrike_offD & MS TRUST PROTECTOR CORPORATION LTDdissolvedHARSH RIGHERCULES HOLDING LTDactiveHARSH RIGS HOLDING LTDactiveHERCULES RIG LTDactiveIPC LEASING LIMITEDstrike_offKEANE VGENOPOULOU & ASSOCIATESdissolvedKEANE VGENOPOULOU & ASSOCIATES LLCstrike_offKV CORPORATE SERVICES LTDstrike_offKV NOMINEE HOLDINGS LTDstrike_offLH RIG MANAGEMENT (CYPRUS) LTDactive

+16 more

Connections

8 links
Shared operator — likely the same administrator
LOYPAK HOLDINGS LIMITEDShared registered address · 2 share thisICSM MARINE TRAVEL & TOURS LIMITEDShared officer / director · 8 share thisOSL OCEANUS SHIPPING LINES LIMITEDShared officer / director · 8 share thisESM ESMERALDA FLEET MANAGEMENT LIMITEDShared officer / director · 8 share thisV & J ENTERTAINMENT LTDShared officer / director · 8 share thisESM ESMERALDA SHIPMANAGEMENT LIMITEDShared officer / director · 8 share thisGARAM MASALA TRADING LTDShared officer / director · 8 share thisAGATA I PAWEL TRADING LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ANDREW COCHRANE MEIKLEJOHNdirector—Cyprus registry
BARBARA LOYALdirector—Cyprus registry
BARBARA LOYALsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100