DOSSIERS / CSM ENERGY LTD
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Company dossier

CSM ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-30
KYBE ID: HE375513 · HE375513 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
CSM ENERGY LTD
DRCIP data.gov.cy
HE375513
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 21,, COLUMBIA HOUSE,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

AAL ANTWERP SHIPPING LIMITEDdissolvedAAL GALVESTON SHIPPING LIMITEDactiveAAL GENOA SHIPPING LIMITEDactiveAAL HONG KONG NAVIGATION COMPANY LIMITEDactiveAAL NAVIGATION LIMITEDdissolvedAAL PARIS SHIPPING LIMITEDactiveAAL SHANGHAI NAVIGATION COMPANY LIMITEDactiveAIR CARGO OPENWINGSactiveAMI ALPHA MARINE COMPANY LIMITEDdissolvedAQUANAUT SHIPMANAGEMENT LIMITEDdissolvedARBOR MPP CY LTDdissolvedAZTEC SHIPPING COMPANY LIMITEDdissolvedBENEVALE INVESTMENTS LIMITEDstrike_offCAPE CAVO NAVIGATION COMPANY LIMITEDactiveCAPE COD NAVIGATION COMPANY LIMITEDactiveCAPE HAMBURG SHIPPING COMPANY LIMITEDactiveCAPE MAHON NAVIGATION COMPANY LIMITEDdissolvedCAPE MAHON SHIPPING COMPANY LIMITEDdissolvedCAPE MARTIN NAVIGATION COMPANY LIMITEDdissolvedCMT HOLDINGdissolved

+62 more

Connections

10 links
Shared operator — likely the same administrator
AMC GROW MARITIME LTDShared officer / director · 3 share thisCYPRUS GERMANY BUSINESS ASSOCIATIONShared officer / director · 3 share thisΣΑΒΒΑΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSARALAND ENTERTAINMENT LIMITEDShared officer / director · 9 share thisS.C. ELLINAS QUANTITY SURVEYORS L.L.C.Shared officer / director · 9 share thisFIRST TRITON SHIPPING FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 9 share thisAVRORETAIL INVESTMENTS LIMITEDShared officer / director · 9 share thisMARINEPOOL SOLUTIONS LIMITEDShared officer / director · 9 share thisNAVIOTUB HOLDING LTDShared officer / director · 9 share thisACS ACCOUNTSERVE 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

6 people
NameRoleFromSource
LUKAS DAVID MERLIN DRUMMdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΑdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100