DOSSIERS / FRS SHIPMANAGEMENT LIMITED
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Company dossier

FRS SHIPMANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-18
KYBE ID: HE287228 · HE287228 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FRS SHIPMANAGEMENT LIMITED
DRCIP data.gov.cy
HE287228
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-18
DRCIP data.gov.cy
Μακαρίου, 256,, EFTAPATON COURT, Flat C4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BALTIC SPIRIT SHIPPING COMPANY LIMITEDactiveCADILLACING INVESTMENTS LIMITEDdissolvedCASSIN INVESTMENTS LTDdissolvedDANTHIA SHIPPING COMPANY LTDactiveEPELLAN SHIPPING COMPANY LIMITEDactiveEUDONIA SHIPPING COMPANY LIMITEDactiveFRS FLEXWAYS MEDIA LIMITEDdissolvedFRS SHIPPING LIMITEDdissolvedFRS WINDCAT OFFSHORE LOGISTICS LTDactiveHELENOR TRADING LIMITEDdissolvedLAROUZIO SHIPPING COMPANY LIMITEDactiveSARBITEK LIMITEDdissolvedSELINI SHIPPING COMPANY LIMITEDactiveSUPSUN VENTURE LIMITEDdissolvedTRUSTVILLE LIMITEDdissolvedVANSEA SHIPPING COMPANY LIMITEDdissolvedVEDALI SHIPPING COMPANY LTDdissolvedWASTECH LTDstrike_offΑΖRIAL SHIPPING COMPANY LTDactive

Connections

7 links
Shared operator — likely the same administrator
FRS SHIPPING LIMITEDShared registered address · 8 share thisSELINI SHIPPING COMPANY LIMITEDShared registered address · 8 share thisFRS WINDCAT OFFSHORE LOGISTICS LTDShared registered address · 8 share thisFRS FLEXWAYS MEDIA LIMITEDShared registered address · 8 share thisLAROUZIO SHIPPING COMPANY LIMITEDShared registered address · 8 share thisBALTIC SPIRIT SHIPPING COMPANY LIMITEDShared registered address · 8 share thisVANSEA SHIPPING COMPANY LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ELENA BAUTISTA ALPANESdirector—Cyprus registry
ΣΟΦΙΑ ΙΩΣΗΦdirector—Cyprus registry
ELENA BAUTISTA ALPANESofficer—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100