DOSSIERS / BENWICK MARITIME LIMITED
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Company dossier

BENWICK MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-13
KYBE ID: HE324394 · HE324394 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
BENWICK MARITIME LIMITED
DRCIP data.gov.cy
HE324394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-13
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 18,, 1 & 2 floor,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AVANSI SHIPPING COMPANY LIMITEDdissolvedBANTORE INVESTMENTS LIMITEDdissolvedBEECH 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 LIMITEDdissolvedNEW MOHAWK CAPITAL LIMITEDdissolvedNORTHERN AZIMUTH SHIPPING LIMITEDdissolvedNORTHERN VISION SHIPPING LIMITEDdissolvedOXBOW BAY SHIPPING ENTERPRISE LIMITEDdissolved

+24 more

Connections

11 links
Shared operator — likely the same administrator
INDIAN BREEZE SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisBEECH MARITIME LIMITEDShared officer / director · 12 share thisNORTHERN AZIMUTH SHIPPING LIMITEDShared officer / director · 12 share thisNORTHERN VISION SHIPPING LIMITEDShared officer / director · 12 share thisSARACEN SHIPPING LIMITEDShared officer / director · 12 share thisHEDGEGATE SHIPPING LIMITEDShared officer / director · 12 share thisPATSHILL SHIPPING LIMITEDShared officer / director · 12 share thisOYSTER BAY SHIPPING ENTERPRISE LIMITEDShared officer / director · 12 share thisST. MAXIMUS SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisST. MAARTEN SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisPlanungsbüro Oliver Kautz GmbHShared 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
OLIVER KAUTZdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEECH MARITIME LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100