DOSSIERS / VIKERSUND SHIPPING LTD
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Company dossier

VIKERSUND SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-27
KYBE ID: HE383261 · HE383261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VIKERSUND SHIPPING LTD
DRCIP data.gov.cy
HE383261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-27
DRCIP data.gov.cy
Μιχάλη Ζαβού, 33,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CSMT LIMITEDShared officer / director · 11 share thisCHACONIA SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisHANSEATIC HOLDINGS LIMITEDShared officer / director · 11 share thisJORVIK SHIPPING LTDShared officer / director · 11 share thisMARIAC BELT SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisSMT KONTA TRANSHIPMENT COMPANY LIMITEDShared officer / director · 11 share thisMOLVIK SHIPPING LTDShared officer / director · 11 share thisSIERRA PEARL TRANSHIPMENT COMPANY LIMITEDShared officer / director · 11 share thisHOLINA TERMINAL LTDShared officer / director · 11 share thisKNARVIK SHIPPING LTDShared officer / director · 11 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

7 people
NameRoleFromSource
ALLISTER PATERSONdirector—Cyprus registry
JOHN JOSEPH SYPNOWICH Για ALLISTER PATERSONdirector—Cyprus registry
MARKUS ANTHONIUS BENEDIKTUS VOORHAMdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDdirector—Cyprus registry
STUART GEORGE AMERICOS MCBRIDE Για STUART GEORGE MICHAEL MCBRIDEdirector—Cyprus registry
STUART GEORGE MICHAEL MCBRIDEdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100