DOSSIERS / CRUISINC CREW LIMITED
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Company dossier

CRUISINC CREW LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-05
KYBE ID: HE389499 · HE389499 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
CRUISINC CREW LIMITED
DRCIP data.gov.cy
HE389499
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-05
DRCIP data.gov.cy
Θάλειας, 3,, Floor 2, Flat 210-212,, Ομόνοια, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

137 total

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

ABLE F. SHIPPING COMPANY LIMITEDdissolvedACCESS F. SHIPPING COMPANY LIMITEDdissolvedACTION F. SHIPPING COMPANY LIMITEDdissolvedADSOGREEN ACPV TECHNOLOGIES LIMITEDdissolvedAMBASSADOR NAVIGATION CO. LIMITEDdissolvedATHLETE SHIPPING COMPANY LIMITEDdissolvedATLANTIC SPIRIT NAVIGATION COMPANY LIMITEDdissolvedAZTECA SHIPPING COMPANY LIMITEDdissolvedB. ADVANCE SHIPPING COMPANY LIMITEDdissolvedBALEEN SHIPPING COMPANY LIMITEDdissolvedBALTIC ACTION SHIPPING COMPANY LIMITEDdissolvedBALTIC ADVANCE SHIPPING COMPANY LIMITEDdissolvedBALTIC FAITH SHIPPING COMPANY LIMITEDdissolvedBALTIC FAVOUR SHIPPING COMPANY LIMITEDdissolvedBALTIC FORCE SHIPPING COMPANY LIMITEDdissolvedBALTIC FREEDOM SHIPPING COMPANY LIMITEDdissolvedBALTIC FRONT SHIPPING COMPANY LIMITEDdissolvedBALTIC MARINER SHIPPING COMPANY LIMITEDdissolvedBALTIC MARSHALL SHIPPING COMPANY LIMITEDdissolvedBALTIC MERCHANT SHIPPING COMPANY LIMITEDdissolved

+117 more

Connections

9 links
Shared operator — likely the same administrator
THEALION HOLDINGS LIMITEDShared officer / director · 4 share thisCRUISINC CATERING LIMITEDShared officer / director · 4 share thisCRUISINC STAFF LIMITEDShared officer / director · 4 share thisCRUISINC PEOPLE LIMITEDShared registered address · 7 share thisLB INVESTMENTS LIMITEDShared registered address · 7 share thisCREWINC LIMITEDShared registered address · 7 share thisI.N.C. UNITED CREATORS LIMITEDShared registered address · 7 share thisZYGOLIA LIMITEDShared registered address · 7 share thisCRUISINC CATERING LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ROLAND ALEXANDER BARENDRECHTdirector—Cyprus registry
ROLAND ALEXANDER BARENDRECHTsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRUISINC CATERING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100