DOSSIERS / S.O.V. STELLAR OFFSHORE VESSEL COMPANY II LIMITED
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Company dossier

S.O.V. STELLAR OFFSHORE VESSEL COMPANY II LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-13
KYBE ID: HE316613 · HE316613 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
S.O.V. STELLAR OFFSHORE VESSEL COMPANY II LIMITED
DRCIP data.gov.cy
HE316613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-13
DRCIP data.gov.cy
Μετοχίου, 73,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

3-SKELION LIMITEDactive8G HOLDINGS LTDstrike_off8GI LIMITEDstrike_offAB MAJA HOLDING LIMITEDactiveACHTERBAHN INVESTMENT LIMITEDdissolvedADACELUS LIMITEDdissolvedADCLIVUS INVESTMENT HOLDINGS LTDactiveADION ENTERPRISES LIMITEDdissolvedAEA ENERGY CYPRUS LIMITEDstrike_offAENOR LIMITEDactiveAFTHONIA HOLDING LIMITEDactiveAGROPRODSERVICE LIMITEDdissolvedAGROPRODSERVICE TRADING LIMITEDdissolvedALCOR PHARMA LIMITEDdissolvedALDINGER INVESTMENTS LIMITEDdissolvedALPHA OMEGA GROUP (CY) LTDactiveAMARVELA LIMITEDdissolvedAMISONE BIOFUELdissolvedAMISONE LIMITEDdissolvedAMZYLING LIMITEDactive

+272 more

Connections

10 links
Shared operator — likely the same administrator
IVM INTERNATIONAL VISION MANAGEMENT LIMITEDShared officer / director · 7 share thisCYPRESS NEW OILFIELD SERVICES LIMITEDShared officer / director · 7 share thisCYPRESS OILFIELD HOLDINGS LIMITEDShared officer / director · 7 share thisS.O.V. STELLAR OFFSHORE VESSEL COMPANY I LIMITEDShared officer / director · 7 share thisMARGIN FINANCE COMPANY CY LIMITEDShared officer / director · 7 share thisEURASIA DRILLING COMPANY LIMITEDShared officer / director · 7 share thisEDC SHELF LIMITEDShared officer / director · 9 share thisCSVI CASPIAN SEA VENTURES INTERNATIONAL LIMITEDShared officer / director · 9 share thisEDC GROUP ADVISORY COMPANY LIMITEDShared officer / director · 9 share thisEDC ROMFOR LIMITEDShared officer / director · 9 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
TALEH ALASGAROVdirector—Cyprus registry
ΕΛΟΝΑ ΣΑΒΒΑdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.O.V. STELLAR OFFSHORE VESSEL COMPANY I LIMITED · strike_off · name-sim 0.94) — 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