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Company dossier

SIVAMAR SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-15
KYBE ID: HE415257 · HE415257 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameSIVAMAR SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE415257

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-15

DRCIP data.gov.cy

Registered addressΚαραισκάκη, 13,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,252 total

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

288 LEGACY VENTURES LTDactive 3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off 86 BD MALESHERBES LTDstrike_off AAS AMUR ASSETS SHIPPING LIMITEDactive ABELTO SHIPPING COMPANY LIMITEDdissolved ABICON HOLDINGS LIMITEDdissolved ABIELE TRADING LIMITEDdissolved ABZ CREW SERVICES LIMITEDdissolved ACCVISER LIMITEDactive ACE-AVENUE HOLDINGS LTDactive ACE PATRIOT SHIPPING LIMITEDdissolved ACE PHOENIX SHIPPING LIMITEDdissolved ACMI ALLIANCE LTDstrike_off ACRUX MARITIME LIMITEDdissolved ACTITECH LIMITEDactive ADATONIX HOLDINGS LIMITEDstrike_off ADESSIA HOLDINGS LIMITEDdissolved ADRASCO HOLDINGS LIMITEDdissolved ADVANTIKA LIMITEDactive AEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

1 link

Shared operator — likely the same administrator

MONTEMARE SHIPPING COMPANY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
CARL MAGNUS GRANANDER	director	—	Cyprus registry
MOHAMED IBRAHIM MOHAMED BADAWY	director	—	Cyprus registry
WALID ELSAYED DARWISH MOUSTAFA	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTAVIA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100