DOSSIERS / MMK SHIPMANAGEMENT LTD
← SearchExport PDF
Company dossier

MMK SHIPMANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-23
KYBE ID: HE432431 · HE432431 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
MMK SHIPMANAGEMENT LTD
DRCIP data.gov.cy
HE432431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-23
DRCIP data.gov.cy
Κισσονέργη, 14,, CALACATA, Floor 1, Flat 101,, 3113, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AESSCYTALE RESEARCH AND DEVELOPMENT LTDactiveC.C. CYCURITY LABS LTDactiveCKA HOUSEOFAPOLLO LTDactiveCOASTAL EXPLORER SHIPPING COMPANY LTDactiveC.O.G.S. ENERGY SOLUTIONS LTDactiveDOURO CRUISER SHIPPING COMPANY LTDactiveGNP STANTAR KKOMETY LTDactiveJASSBLUEWAY RECRUITMENT LTDstrike_offKG CULTURE WAVE COLLECTIVE LTDactiveKMM SHIPMANAGEMENT LTDdissolvedLINAIR SHIPPING LTDactiveLINGFIELDS CONSULTING LIMITEDactiveLINGFIELDS LIMITEDactiveLIQUNO RETAIL & OPERATIONS LTDactiveMK BATEL SEGURO HOLDINGS LTDactiveNOVOAGILE CONSULTANTS DM LTDactiveOA EXPEDITION INVESTMENT LTDactiveOCEAN ADVICE CRUISE HOLDINGS LTDactivePHILYRA HOLDINGS LTDactiveRC&MM BEYOND ARCHITECTS L.L.C.active

+7 more

Connections

10 links
Shared operator — likely the same administrator
O.U.C. CRUISE LOGISTICS LTDShared officer / director · 11 share thisPHILYRA HOLDINGS LTDShared officer / director · 11 share thisCOASTAL EXPLORER SHIPPING COMPANY LTDShared officer / director · 11 share thisEV OCEAN NOVA LTDShared officer / director · 11 share thisMK BATEL SEGURO HOLDINGS LTDShared officer / director · 11 share thisOCEAN ADVICE LTDShared officer / director · 11 share thisAlfred Kracht Couture GmbHShared officer / director · 11 share thisDOURO CRUISER SHIPPING COMPANY LTDShared officer / director · 11 share thisKracht Couture e.K.Shared officer / director · 11 share thisOCEAN ADVICE CRUISE HOLDINGS LTDShared officer / director · 11 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

2 people
NameRoleFromSource
MATHIAS KRACHTdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KMM SHIPMANAGEMENT LTD · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100