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Company dossier

ST.NIKOLAUS MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-14
KYBE ID: HE44232 · HE44232 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameST.NIKOLAUS MARINE COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE44232

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-06-14

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5,370 total

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

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+5,350 more

Connections

1 link

Shared operator — likely the same administrator

ST. PATRICK MARITIME COMPANY LIMITEDShared officer / director · 2 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
STUART GEORGE MICHAEL MCBRIDE Για ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΛΗΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΒΑΡΝΑΒΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΛΗΣ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST. JACOB MARINE COMPANY LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100