DOSSIERS / FIRST TRITON SHIPPING FUND AIFLNP V.C.I.C. LIMITED
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FIRST TRITON SHIPPING FUND AIFLNP V.C.I.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-26
KYBE ID: HE375360 · HE375360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FIRST TRITON SHIPPING FUND AIFLNP V.C.I.C. LIMITED
DRCIP data.gov.cy
HE375360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-26
DRCIP data.gov.cy
Μοδέστου Παντελή, 3Α,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LARECONO ASSETS LTDShared registered address · 2 share thisAQUAREX INTERNATIONAL LIMITEDShared officer / director · 3 share thisGSR SERVICES (CYPRUS) LIMITEDShared officer / director · 3 share thisSARALAND ENTERTAINMENT LIMITEDShared officer / director · 9 share thisCSM ENERGY LTDShared officer / director · 9 share thisMARINEPOOL SOLUTIONS LIMITEDShared officer / director · 9 share thisAVRORETAIL INVESTMENTS LIMITEDShared officer / director · 9 share thisΣΑΒΒΑΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNAVIOTUB HOLDING LTDShared officer / director · 9 share thisACS ACCOUNTSERVE LIMITEDShared officer / director · 9 share thisS.C. ELLINAS QUANTITY SURVEYORS L.L.C.Shared 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

6 people
NameRoleFromSource
HANS-MICHAEL MEISNERdirector—Cyprus registry
MARK TERENCE ONEILdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΑdirector—Cyprus registry
ARIEL SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100