DOSSIERS / SKAGERAK INVESTMENT (CY) LIMITED
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Company dossier

SKAGERAK INVESTMENT (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-11
KYBE ID: HE406921 · HE406921 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SKAGERAK INVESTMENT (CY) LIMITED
DRCIP data.gov.cy
HE406921
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-11
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 4,, HARMONY HOUSE, Floor 1, Flat 11,, Αγίας Ζώνης, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALTA NORDIC POWER HOLDING (CY) LIMITEDdissolvedANDREA LORDOU LVANITY SERVICES LTDactiveA.S. URBAN FIT HEALTH CLUB LIMITEDdissolvedBORO INVESTMENT LIMITEDdissolvedDRAUPNE BULK LIMITEDdissolvedEWTO CYPRUS LTDstrike_offFPS MOSVOLD OFFSHORE LTDactiveFXNET LIMITEDactiveHELLESUND HOLDING LIMITEDactiveHOVISTUTEN INVEST LTDactiveKUVELLI LTDactiveMD AMASS LTDactiveMOSVOLD MANAGEMENT (CYPRUS) LIMITEDactiveMOSVOLD SHIPPING HOLDING LIMITEDactiveTR NORDIC INVEST LIMITEDdissolvedWEA WISED EFFECTIVE ADVISORS LIMITEDactive

Connections

13 links
Shared operator — likely the same administrator
HOVISTUTEN INVEST LTDShared registered address · 3 share thisHELLESUND HOLDING LIMITEDShared registered address · 3 share thisHELLESUND HOLDING LIMITEDShared officer / director · 9 share thisDRAUPNE BULK LIMITEDShared officer / director · 9 share thisHOVISTUTEN INVEST LTDShared officer / director · 9 share thisALTA NORDIC POWER HOLDING (CY) LIMITEDShared officer / director · 9 share thisMOSVOLD MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 9 share thisFPS MOSVOLD OFFSHORE LTDShared officer / director · 9 share thisMOSVOLD SHIPPING HOLDING LIMITEDShared officer / director · 9 share thisMD AMASS LTDShared officer / director · 9 share thisMOSVOLD DRILLING & PRODUCTION LIMITEDShared officer / director · 10 share thisMOSVOLD DRILLING & PRODUCTION I LIMITEDShared officer / director · 10 share thisMOSVOLD SUPPLY LIMITEDShared officer / director · 10 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
ROY TORVILD MOSVOLDdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORO INVESTMENT LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100