DOSSIERS / MASTERMIND SHIPMANAGEMENT LIMITED
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Company dossier

MASTERMIND SHIPMANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-08
KYBE ID: HE265320 · HE265320 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
MASTERMIND SHIPMANAGEMENT LIMITED
DRCIP data.gov.cy
HE265320
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-08
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 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

12 links
Shared operator — likely the same administrator
RABIO INVESTMENTS LIMITEDShared officer / director · 3 share thisRABIO HOLDINGS LIMITEDShared officer / director · 3 share thisCEDOF MARINE CO. LIMITEDShared officer / director · 12 share thisBILIETO SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisMILLENNIUM OCEAN SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisTHE MISSION TO SEAFARERSShared officer / director · 12 share thisMASTERMIND SHIPFINANCE LIMITEDShared officer / director · 12 share thisLERMOL HOLDINGS LIMITEDShared officer / director · 12 share thisFIRST MAGELLAN ACADEMY OF SHIPPING AND TRANSPORTShared officer / director · 12 share thisORIENT RUBY SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisUNITED MASTERMIND SHIPFINANCE LIMITEDShared officer / director · 12 share thisMASTERMIND GROUP HOLDING LIMITEDShared 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
NIKOLAS-JOACHIM ADAMIdirector—Cyprus registry
STUART GEORGE MICHAEL MCBRIDEdirector—Cyprus registry
ΓΙΟΥΤΖΗΝ ΧΕΝΙΓΚ ANTAMIdirector—Cyprus registry
PROFESSIONAL BLUE SERVICES LTDsecretary—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 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIANZA SHIPMANAGEMENT LIMITED · dissolved · name-sim 0.55) — 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