DOSSIERS / MSC SHIPMANAGEMENT CYPRUS LIMITED
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Company dossier

MSC SHIPMANAGEMENT CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-11
KYBE ID: HE338840 · HE338840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MSC SHIPMANAGEMENT CYPRUS LIMITED
DRCIP data.gov.cy
HE338840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-11
DRCIP data.gov.cy
Σπύρου Κυπριανού, 8,, MSC HOUSE,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MSC SHIPMANAGEMENT LIMITEDShared officer / director · 9 share thisLOCAMARE SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisMSC CREWING SERVICES S.R.L.Shared officer / director · 9 share thisASTAKANO LIMITEDShared officer / director · 9 share thisSHARDEN SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisFWD- INVEST LIMITEDShared officer / director · 9 share thisMARENOVO INVESTMENTS LIMITEDShared officer / director · 9 share thisNURAGHES SHIPPING COMPANY 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
NICOLAS PETROYANNISdirector—Cyprus registry
PRABHAT KUMAR JHAdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100