DOSSIERS / FPS MOSVOLD OFFSHORE LTD
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Company dossier

FPS MOSVOLD OFFSHORE LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-18
KYBE ID: HE429108 · HE429108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
FPS MOSVOLD OFFSHORE LTD
DRCIP data.gov.cy
HE429108
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-18
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 4,, HARMONY HOUSE, Floor 1, Flat 11,, 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_offFXNET LIMITEDactiveHELLESUND HOLDING LIMITEDactiveHOVISTUTEN INVEST LTDactiveKUVELLI LTDactiveMD AMASS LTDactiveMOSVOLD MANAGEMENT (CYPRUS) LIMITEDactiveMOSVOLD SHIPPING HOLDING LIMITEDactiveSKAGERAK INVESTMENT (CY) LIMITEDactiveTR NORDIC INVEST LIMITEDdissolvedWEA WISED EFFECTIVE ADVISORS LIMITEDactive

Connections

27 links
Shared operator — likely the same administrator
SKAGERAK INVESTMENT (CY) LIMITEDShared officer / director · 9 share thisHELLESUND HOLDING LIMITEDShared officer / director · 9 share thisMOSVOLD MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 9 share thisALTA NORDIC POWER HOLDING (CY) LIMITEDShared officer / director · 9 share thisHOVISTUTEN INVEST LTDShared officer / director · 9 share thisMD AMASS LTDShared officer / director · 9 share thisDRAUPNE BULK LIMITEDShared officer / director · 9 share thisMOSVOLD SHIPPING HOLDING LIMITEDShared officer / director · 9 share thisΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΥΠΑΤΙΑΣ ΖΗΝΩΝΟΣ ΤΟ ΓΕΝΟΣ ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPROTON ENGINEERING LTDShared officer / director · 10 share thisMOSDALE LTDShared officer / director · 10 share thisLITMEX LIMITEDShared officer / director · 10 share thisFMC MISSION SOLUTIONS LTDShared officer / director · 10 share thisSFMM ADVANCE TRADE & ENGINEERING LTDShared officer / director · 10 share thisCARVIA 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.

Showing 15 of 27 — full graph via /v1/entities/HE429108/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΜΠΑΡΤΑΣdirector—Cyprus registry
ΕΥΦΡΟΣΙΝΗ ΧΑΤΖΗΣΤΥΛΛΗdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100