DOSSIERS / TBS HOLDINGS CO LTD
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Company dossier

TBS HOLDINGS CO LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-10
KYBE ID: HE355392 · HE355392 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
TBS HOLDINGS CO LTD
DRCIP data.gov.cy
HE355392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-10
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 16,, DOBRELIA BUILDING,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ML Schifffahrt Zweite Containerschiff Verwaltung GmbHShared officer / director · 6 share thisTBS HOLDINGS (CY) LTDShared officer / director · 6 share thisVerwaltung MT "NEW YORK STAR" Schifffahrtsgesellschaft mbHShared officer / director · 6 share thisNAJIM SUHAIL LTDShared officer / director · 6 share thisML Schifffahrt Erste Containerschiff Verwaltung GmbHShared officer / director · 6 share thisIPAN MARINE SERVICES LTDShared registered address · 8 share thisCASSIOPEIA MARINE SERVICES LTDShared registered address · 8 share thisIQREW MANAGEMENT LTDShared registered address · 8 share thisICECHEM TANKERS LIMITEDShared registered address · 8 share thisCASSIOPEIA SHIPMANAGEMENT LTDShared registered address · 8 share thisAS CLASSIC NAVIGATION LTDShared registered address · 8 share thisUD MARINE SERVICES LTDShared registered address · 8 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
STEFFEN EDGAR THATEdirector—Cyprus registry
STEPHAN BRACKERdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
R.S.L. (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TBS HOLDINGS (CY) LTD · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100