DOSSIERS / NEW MOHAWK CAPITAL LIMITED
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Company dossier

NEW MOHAWK CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-09
KYBE ID: HE317690 · HE317690 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NEW MOHAWK CAPITAL LIMITED
DRCIP data.gov.cy
HE317690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-09
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 18,, Floor 1, Flat 2,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AVANSI SHIPPING COMPANY LIMITEDdissolvedBANTORE INVESTMENTS LIMITEDdissolvedBEECH MARITIME LIMITEDdissolvedBENWICK MARITIME LIMITEDdissolvedBERMONDSEY MARITIME LIMITEDdissolvedBESTONE SHIPPING COMPANY LIMITEDdissolvedCEROTO SHIPPING COMPANY LIMITEDdissolvedFREDERIC CHOPIN NAVIGATION COMPANY LIMITEDdissolvedHEDGEGATE SHIPPING LIMITEDdissolvedHYDE MARITIME LIMITEDdissolvedINDIAN BREEZE SHIPPING COMPANY LIMITEDdissolvedITOLIA SHIPPING COMPANY LIMITEDdissolvedLISSON MARITIME LIMITEDdissolvedMARCHMONT MARITIME LIMITEDdissolvedMARESOL SHIPPING COMPANY LIMITEDactiveMARIA SCHULTE SHIPPING LIMITEDdissolvedMATAZAR SHIPPING COMPANY LIMITEDdissolvedNORTHERN AZIMUTH SHIPPING LIMITEDdissolvedNORTHERN VISION SHIPPING LIMITEDdissolvedOXBOW BAY SHIPPING ENTERPRISE LIMITEDdissolved

+24 more

Connections

5 links
Shared operator — likely the same administrator
HYDE MARITIME LIMITEDShared registered address · 6 share thisTATNELL SHIPPING LIMITEDShared registered address · 6 share thisSARACEN SHIPPING LIMITEDShared registered address · 6 share thisBERMONDSEY MARITIME LIMITEDShared registered address · 6 share thisLISSON MARITIME LIMITEDShared registered address · 6 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
BERNHARD WILHELM ALEXANDER SCHULTEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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