DOSSIERS / MAGMA BULKERS LIMITED
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Company dossier

MAGMA BULKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-18
KYBE ID: HE426811 · HE426811 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
MAGMA BULKERS LIMITED
DRCIP data.gov.cy
HE426811
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-18
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

7 links
Shared operator — likely the same administrator
MAGMA TANKERS LIMITEDShared officer / director · 4 share thisAURARIUS INVESTMENT HOLDINGS CYPRUS LIMITEDShared officer / director · 4 share thisCLEAROCEAN TANKERS LIMITEDShared officer / director · 4 share thisMSEA TANKERS MCS LIMITEDShared officer / director · 5 share thisJ & V PROPERTIES LIMITEDShared officer / director · 5 share thisSMT MAAS LIMITEDShared officer / director · 5 share thisGOLDENPORT HOLDINGS LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
MARK NORMAN RASdirector—Cyprus registry
RODERIK SPRONKdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΡΑΓΝΗΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGMA TANKERS LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100