DOSSIERS / SC MARITIME CRUISES LIMITED
← SearchExport PDF
Company dossier

SC MARITIME CRUISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-18
KYBE ID: HE264313 · HE264313 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
SC MARITIME CRUISES LIMITED
DRCIP data.gov.cy
HE264313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-18
DRCIP data.gov.cy
Αγίου Νικολάου, 35,, Flat 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

2BCLEVER INVESTMENT LIMITEDdissolvedAFFINITY MAGAZINEactiveALOMBER SERVICES LIMITEDdissolvedAMCR LIMITEDdissolvedANDMELOR HOLDINGS LIMITEDstrike_offANGILERI INVESTMENTS LIMITEDstrike_offATAVLAR LTDdissolvedBARCOSTA VENTURES LTDactiveBARNSTEAD ENTERPRISES LIMITEDactiveBLEMAVOR FINANCE LIMITEDstrike_offCARTINET HOLDINGS LIMITEDstrike_offCASH AND CARRY NEW NICOSIA IMPORT AND EXPORT LIMITEDdissolvedCRUISE AND FERRY INVESTMENT HOLDING CO. LIMITEDactiveDEFRANCIS HOLDINGS LIMITEDstrike_offERSBY INVESTMENTS LIMITEDstrike_offFOLEGAR MANAGEMENT LIMITEDactiveGANELSTON INVESTMENTS LIMITEDdissolvedGELSTEN INVESTMENTS LIMITEDactiveGK GFD LIMITEDstrike_offGK SNS LIMITEDstrike_off

+33 more

Connections

11 links
Shared operator — likely the same administrator
STRONBERG INVESTMENTS LIMITEDShared officer / director · 12 share thisSORTON LIMITEDShared officer / director · 12 share thisMURON TRADING LTDShared officer / director · 12 share thisVANISTON LIMITEDShared officer / director · 12 share thisPANSURE LTDShared officer / director · 12 share thisSKANITO MANAGEMENT LIMITEDShared officer / director · 12 share thisST.PETER LINE LIMITEDShared officer / director · 12 share thisCLASSIDE HOLDINGS LIMITEDShared officer / director · 12 share thisMENDENSON CONSULTING LIMITEDShared officer / director · 12 share thisSTAVROULA INVESTMENTS SRLShared officer / director · 12 share thisSALAMENA CO. LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ALBINA PARULIENEdirector—Cyprus registry
MΑΡΙΑ KΛΗΡΙΔΗdirector—Cyprus registry
OLGA BOLOTNIKOVAdirector—Cyprus registry
A.K. STAR SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100