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Company dossier

PELAGIC WIND SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-11
KYBE ID: HE440274 · HE440274 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal namePELAGIC WIND SERVICES LTD

DRCIP data.gov.cy

RegistrationHE440274

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-11

DRCIP data.gov.cy

Registered addressΑλεξάνδρειας, 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 LIMITEDactive ACHATES OFFSHORE LIMITEDactive ACHATES OFFSHORE SHIPMANAGEMENT LIMITEDactive ALLWEA LTDactive ALLWEA STRUCTURED IV LTDactive AMARIANA SHIPPING CO. LTDactive ANCOHUMA SHIPPING CO. LTDdissolved ANETO SHIPPING CO. LTDdissolved ASPIRE NAVIGATION CO. LIMITEDactive ASTRAKA HOLDINGS LTDdissolved AVERONO LTDactive BLUWHIRL HOLDING LIMITEDactive BONUTO LTDactive CARGO SHIPTRADING (CYPRUS) LIMITEDactive CLAPOTIS MARITIME LTDactive DAPHNE BLUE MARITIME LTDactive DEMILE LIMITEDactive ESPAN LTDactive FYER LTDactive GRAND FUTUR HOLDINGS LIMITEDactive

+44 more

Connections

3 links

Shared operator — likely the same administrator

ACHATES OFFSHORE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this ACHATES OFFSHORE LIMITEDShared officer / director · 4 share this UOS Management GmbHShared officer / director · 4 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

Name	Role	From	Source
ANDRE RALF GROENEVELD	director	—	Cyprus registry
PRADEEP KUMAR RANJAN Για ANDRE RALF GROENEVELD	director	—	Cyprus registry
ΒΡΥΩΝΗΣ ΚΥΠΕΡΕΣΗΣ	director	—	Cyprus registry
AMG ETHOSTRUST LTD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100