DOSSIERS / SMASH SHIPPING HOLDING INVESTMENTS LTD
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Company dossier

SMASH SHIPPING HOLDING INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-29
KYBE ID: HE432642 · HE432642 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
SMASH SHIPPING HOLDING INVESTMENTS LTD
DRCIP data.gov.cy
HE432642
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-29
DRCIP data.gov.cy
Μιχάλης Ζαβός, 33,, Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

CELINE C SHIPPING LTDdissolvedCHACONIA SHIPPING COMPANY LIMITEDactiveCSMT BAREBOAT CHARTERING I LTDdissolvedCSMT EOS LTDactiveCSMT LIMITEDactiveE-EIGHT SHIPPING COMPANY LTDactiveE-FOUR SHIPPING COMPANY LTDactiveE-NINE SHIPPING COMPANY LTDactiveE-TEN SHIPPING COMPANY LTDactiveE-THREE SHIPPING COMPANY LTDactiveE-TWO SHIPPING COMPANY LTDactiveEUREKA SHIPHOLDING LIMITEDstrike_offEUREKA SHIPOWNING LIMITEDactiveEUREKA SHIPPING LIMITEDactiveFLORVIK SHIPPING LTDactiveGBSMT HOLDING (CYPRUS) LTDactiveGILINGHAM INVESTMENTS LIMITEDstrike_offHOLINA TERMINAL LTDactiveJACQUELINE C SHIPPING LTDdissolvedJANET C SHIPPING LTDdissolved

+40 more

Connections

11 links
Shared operator — likely the same administrator
E-FOUR SHIPPING COMPANY LTDShared officer / director · 12 share thisCHACONIA SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisE-TEN SHIPPING COMPANY LTDShared officer / director · 12 share thisWHYALLA SHIPPING COMPANY LTDShared officer / director · 12 share thisE-THREE SHIPPING COMPANY LTDShared officer / director · 12 share thisVENTURA SHIPPING COMPANY LTDShared officer / director · 12 share thisSIERRA PEARL TRANSHIPMENT COMPANY LIMITEDShared officer / director · 12 share thisE-TWO SHIPPING COMPANY LTDShared officer / director · 12 share thisE-NINE SHIPPING COMPANY LTDShared officer / director · 12 share thisMARIAC TRANSHIPMENT COMPANY LTDShared officer / director · 12 share thisE-EIGHT SHIPPING COMPANY LTDShared officer / director · 12 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
NameRoleFromSource
A.M.K. TRUSTEE SERVICES LIMITEDdirector—Cyprus registry
MARKUS ANTHONIUS BENEDIKTUS VOORHAMdirector—Cyprus registry
PIETER ALBERT POTdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100