Key facts
activeESPAN LTD
DRCIP data.gov.cy
HE444398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-03
DRCIP data.gov.cy
Αλεξάνδρειας, 6,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ESPAN LTD
RISK SCORE28MEDIUM RISK
Companies at this address
64 totalACHATES OFFSHORE GLOBAL LIMITEDACHATES OFFSHORE LIMITEDACHATES OFFSHORE SHIPMANAGEMENT LIMITEDALLWEA LTDALLWEA STRUCTURED IV LTDAMARIANA SHIPPING CO. LTDANCOHUMA SHIPPING CO. LTDANETO SHIPPING CO. LTDASPIRE NAVIGATION CO. LIMITEDASTRAKA HOLDINGS LTDAVERONO LTDBLUWHIRL HOLDING LIMITEDBONUTO LTDCARGO SHIPTRADING (CYPRUS) LIMITEDCLAPOTIS MARITIME LTDDAPHNE BLUE MARITIME LTDDEMILE LIMITEDFYER LTDGRAND FUTUR HOLDINGS LIMITEDGREENBRAE TANKERS LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| NIELS HOLGER DR. HARTMANN | director | — | Cyprus registry |
| ΒΡΥΩΝΗΣ ΚΥΠΕΡΕΣΗΣ | director | — | Cyprus registry |
| AMG ETHOSTRUST LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 64 companies
high
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100