DOSSIERS / STENA BULK KFH VESSEL HOLDCO LIMITED
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Company dossier

STENA BULK KFH VESSEL HOLDCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-30
KYBE ID: HE455007 · HE455007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
STENA BULK KFH VESSEL HOLDCO LIMITED
DRCIP data.gov.cy
HE455007
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-30
DRCIP data.gov.cy
Οκτωβρίου, 28,, LOPHITIS BUSINESS CENTER II, Floor 4, Flat 401,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
STENA BULK KFH LIMITEDShared officer / director · 3 share thisSTENA BULK KFH IMOIIMAX I LIMITEDShared officer / director · 5 share thisSTENA BULK KFH IMOIIMAX VIII LIMITEDShared officer / director · 5 share thisSTENA BULK KFH IMOIIMAX III LIMITEDShared officer / director · 5 share thisSTENA BULK KFH IMOIIMAX VII LIMITEDShared officer / director · 5 share thisSHIP IJARA LIMITEDShared officer / director · 6 share thisGOLDEN STENA BULK LIMITEDShared officer / director · 6 share thisSTENA BULK XIV CYPRUS LTDShared officer / director · 6 share thisSTENA BULK XIII CYPRUS LTDShared officer / director · 6 share thisSTENA ROPAX CYPRUS W0288 LIMITEDShared registered address · 8 share thisSTENA ROPAX CYPRUS W0287 LIMITEDShared registered address · 8 share thisSTENA BALTICA CYPRUS LIMITEDShared registered address · 8 share thisGOLDEN STENA BULK LIMITEDShared registered address · 8 share thisPENTANIA SHIPPING COMPANY LIMITEDShared registered address · 8 share thisSTENA ROPAX CYPRUS W0283 LIMITEDShared registered address · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE455007/network.

People with significant control

11 people
NameRoleFromSource
ANDREW JOHN HAMPSON Για ΑΝΑΣΤΑΣΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ANDREW JOHN HAMPSON Για ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
MARCUS TIMOTHY JAMES MACHIN Για ΑΝΑΣΤΑΣΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
MARCUS TIMOTHY JAMES MACHIN Για ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
MATS ALLAN MIKAEL NILSSONdirector—Cyprus registry
PER LARS ERIK HANELLdirector—Cyprus registry
SOFIA ELISABET ERICSSON Για PER LARS ERIK HANELLdirector—Cyprus registry
ULF HAKAN BACKLUND Για PER LARS ERIK HANELLdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN STENA BULK LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100