DOSSIERS / MSEA TANKERS MCS LIMITED
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Company dossier

MSEA TANKERS MCS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-27
KYBE ID: HE374220 · HE374220 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
MSEA TANKERS MCS LIMITED
DRCIP data.gov.cy
HE374220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-27
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

11 links
Shared operator — likely the same administrator
CLEAROCEAN TANKERS LIMITEDShared officer / director · 2 share thisNFC AHTS LIMITEDShared officer / director · 2 share thisMAGMA BULKERS LIMITEDShared officer / director · 5 share thisSMT MAAS LIMITEDShared officer / director · 5 share thisMAGMA TANKERS LIMITEDShared officer / director · 5 share thisBLUELADDER CONSTRUCTION LTDShared officer / director · 7 share thisALEAMOU ASSOCIATES LIMITEDShared officer / director · 7 share thisH1 ONE CAR RENTALS LTDShared officer / director · 7 share thisSA-BUNERI TOURIST ENTERPRISES LIMITEDShared officer / director · 7 share thisPERISTIA ENTERPRISES COMPANY LIMITEDShared officer / director · 7 share thisLA GROTTA AZZURA RISTORANTE ITALIANOShared 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
MARK NORMAN RASdirector—Cyprus registry
MORDECHAI MANOdirector—Cyprus registry
RODERIK SPRONKdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΙΝΙΑΚΟΣ Για RODERIK SPRONKdirector—Cyprus registry
ΕΛΕΝΗ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGMA TANKERS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100