DOSSIERS / PHAEDRA SEA TRANSPORT LIMITED
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Company dossier

PHAEDRA SEA TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-12-01
KYBE ID: HE3948 · HE3948 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PHAEDRA SEA TRANSPORT LIMITED
DRCIP data.gov.cy
HE3948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-12-01
DRCIP data.gov.cy
Ρήγα Φεραίου, 8,, LIBRA CHAMBERS, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

AGYSONS SHIPPING COMPANY LIMITEDdissolvedAKIBUA OVERSEAS LIMITEDdissolvedALMA SHIPPING COMPANY LIMITEDdissolvedALMIDA OFFSHORE GENERAL TRADING COMPANY LIMITEDdissolvedALPHA COPY LIMITEDdissolvedA & M (ABSOLUTELY FABULOUS) LIMITEDdissolvedANATINA MARITIME LIMITEDdissolvedA & P MARINE POWER LIMITEDdissolvedAQUILA NAVIGATION CO. LIMITEDdissolvedASCELLA SHIPPING LIMITEDdissolvedASTERIS SHIPPING COMPANY LIMITEDdissolvedBIVON ENTERPRISES CORPORATION LIMITEDdissolvedBOND FOSTER OFFSHORE SERVICES LIMITEDdissolvedBULSITE COMPANY LIMITEDdissolvedCEPHALLONIAN NAVIGATION CO LIMITEDdissolvedCLIVE M. DIVE IN LIMITEDdissolvedCORINTHIAN NAVIGATION COMPANY LIMITEDdissolvedCYNTHIA NAVIGATION COMPANY LIMITEDdissolvedEMBERIZA TRADING LIMITEDdissolvedEMMANUEL LEATHER WEAR LIMITEDdissolved

+69 more

Connections

5 links
Shared operator — likely the same administrator
OLIS SHIPPING COMPANY LIMITEDShared registered address · 3 share thisALMA SHIPPING COMPANY LIMITEDShared registered address · 3 share thisSOUTHROCK LIMITEDShared officer / director · 4 share thisMEMBER OF THEMIS FOURShared officer / director · 4 share thisSADAKO MARINE COMPANY LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
BIRGITTA GUNBRITT NYHOLMdirector—Cyprus registry
SVEN ERIK MYHOLMdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Π. ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΦΑΙΔΡΑ ΜΑΚΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100