DOSSIERS / H.M. PELAGIC PARTNERS LTD
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Company dossier

H.M. PELAGIC PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-09
KYBE ID: HE424510 · HE424510 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
H.M. PELAGIC PARTNERS LTD
DRCIP data.gov.cy
HE424510
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-09
DRCIP data.gov.cy
Αλεξάνδρειας, 6,, Floor 4,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

ACHATES OFFSHORE GLOBAL LIMITEDactiveACHATES OFFSHORE LIMITEDactiveACHATES OFFSHORE SHIPMANAGEMENT LIMITEDactiveALLWEA LTDactiveALLWEA STRUCTURED IV LTDactiveAMARIANA SHIPPING CO. LTDactiveANCOHUMA SHIPPING CO. LTDdissolvedANETO SHIPPING CO. LTDdissolvedASPIRE NAVIGATION CO. LIMITEDactiveASTRAKA HOLDINGS LTDdissolvedAVERONO LTDactiveBLUWHIRL HOLDING LIMITEDactiveBONUTO LTDactiveCARGO SHIPTRADING (CYPRUS) LIMITEDactiveCLAPOTIS MARITIME LTDactiveDAPHNE BLUE MARITIME LTDactiveDEMILE LIMITEDactiveESPAN LTDactiveFYER LTDactiveGRAND FUTUR HOLDINGS LIMITEDactive

+44 more

Connections

18 links
Corporate ownership network
MAREVIA CREDIT FUND IOwns / controls · activePelagic Yield FundOwns / controls · activePelagic Investment Fund RAIF V.C.I.C. PlcOwns / controls · activePELAGIC FUND IOwns / controls · active
Shared operator — likely the same administrator
FYER LTDShared officer / director · 6 share thisPELAGIC CAPITAL LTDShared officer / director · 6 share thisCLAPOTIS MARITIME LTDShared officer / director · 6 share thisMVO LIMITEDShared officer / director · 6 share thisLEUEINA LTDShared officer / director · 6 share thisWB TRADE EU LTDShared officer / director · 10 share thisWINDSOR HOLDINGS LTDShared officer / director · 10 share thisADAR PROPERTY DEVELOPMENT COMPANY LIMITEDShared officer / director · 10 share thisDANBORO TRADING LIMITEDShared officer / director · 10 share thisBILAD ASSETS LIMITEDShared officer / director · 10 share thisTUCKERLANE VENTURES LTDShared officer / director · 10 share thisVEGA HOLDINGS LIMITEDShared officer / director · 10 share thisSEPIOSA LIMITEDShared officer / director · 10 share thisVEGA INVESTMENT SERVICES LTDShared 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

7 people
NameRoleFromSource
AHMAD ABOU MERHIdirector—Cyprus registry
ATEF ABOU MERHIdirector—Cyprus registry
DR. NIELS HOLGER HARTMANNdirector—Cyprus registry
HANNA NICOLA ABUAITAHdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
AMG ETHOSTRUST LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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