DOSSIERS / HOLINA TERMINAL LTD
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Company dossier

HOLINA TERMINAL LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-26
KYBE ID: HE263160 · HE263160 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
HOLINA TERMINAL LTD
DRCIP data.gov.cy
HE263160
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-26
DRCIP data.gov.cy
Μιχάλης Ζαβός, 33,, Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

CELINE C SHIPPING LTDdissolvedCHACONIA SHIPPING COMPANY LIMITEDactiveCSMT BAREBOAT CHARTERING I LTDdissolvedCSMT EOS LTDactiveCSMT LIMITEDactiveE-EIGHT SHIPPING COMPANY LTDactiveE-FOUR SHIPPING COMPANY LTDactiveE-NINE SHIPPING COMPANY LTDactiveE-TEN SHIPPING COMPANY LTDactiveE-THREE SHIPPING COMPANY LTDactiveE-TWO SHIPPING COMPANY LTDactiveEUREKA SHIPHOLDING LIMITEDstrike_offEUREKA SHIPOWNING LIMITEDactiveEUREKA SHIPPING LIMITEDactiveFLORVIK SHIPPING LTDactiveGBSMT HOLDING (CYPRUS) LTDactiveGILINGHAM INVESTMENTS LIMITEDstrike_offJACQUELINE C SHIPPING LTDdissolvedJANET C SHIPPING LTDdissolvedJOHANNA C SHIPPING LTDdissolved

+40 more

Connections

10 links
Shared operator — likely the same administrator
SIERRA PEARL TRANSHIPMENT COMPANY LIMITEDShared officer / director · 11 share thisCHACONIA SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisCSMT LIMITEDShared officer / director · 11 share thisJORVIK SHIPPING LTDShared officer / director · 11 share thisHANSEATIC HOLDINGS LIMITEDShared officer / director · 11 share thisSMT KONTA TRANSHIPMENT COMPANY LIMITEDShared officer / director · 11 share thisMOLVIK SHIPPING LTDShared officer / director · 11 share thisVIKERSUND SHIPPING LTDShared officer / director · 11 share thisKNARVIK SHIPPING LTDShared officer / director · 11 share thisMARIAC BELT SHIPPING COMPANY LIMITEDShared officer / director · 11 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

7 people
NameRoleFromSource
ALLISTER PATERSONdirector—Cyprus registry
JOHN JOSEPH SYPNOWICH Για ALLISTER PATERSONdirector—Cyprus registry
MARKUS ANTHONIUS BENEDIKTUS VOORHAMdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDdirector—Cyprus registry
STUART GEORGE AMERICOS MCBRIDE Για STUART GEORGE MICHAEL MCBRIDEdirector—Cyprus registry
STUART GEORGE MICHAEL MCBRIDEdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100