DOSSIERS / EUROGATE CONTAINER TERMINAL LIMASSOL LIMITED
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EUROGATE CONTAINER TERMINAL LIMASSOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-29
KYBE ID: HE351804 · HE351804 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
EUROGATE CONTAINER TERMINAL LIMASSOL LIMITED
DRCIP data.gov.cy
HE351804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-29
DRCIP data.gov.cy
Καραισκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

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

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

9 links
Shared operator — likely the same administrator
ZIRANDO INVESTMENTS LIMITEDShared officer / director · 5 share thisEUROGATE TRANSHIPMENT LIMASSOL LIMITEDShared officer / director · 5 share thisD.C. MOUSKOS ENTERPRISES LTDShared officer / director · 5 share thisD.C. MOUSKOS INVESTMENTS LTDShared officer / director · 5 share thisNineteen Sixty one - International Assets GmbHShared officer / director · 7 share thisNINETEEN SIXTY ONE - INTERNATIONAL ASSETS LIMITEDShared officer / director · 7 share thisEUROGATE Beteiligungs-GmbHShared officer / director · 7 share thisEUROGATE Container Terminal Hamburg GmbHShared officer / director · 7 share thisNineteen Sixty one GmbHShared officer / director · 7 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

6 people
NameRoleFromSource
KRISTIAN LUDWIGdirector—Cyprus registry
TOM HINRICH ECKELMANNdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (U.C.T.O. CONTAINER TERMINAL OPERATORS LIMITED · strike_off · name-sim 0.47) — 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