DOSSIERS / MONTEMARE SHIPPING COMPANY LIMITED
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Company dossier

MONTEMARE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-23
KYBE ID: HE456742 · HE456742 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
MONTEMARE SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE456742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 9,, NEDA CENTER, Floor 3,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

AHMKP PHARMACEUTICAL SERVICES LIMITEDstrike_offAH PHARMACINNO LIMITEDstrike_offA.H. PHARMA PHARMA LTDdissolvedALADDIN OIL & GAS (CYPRUS) LIMITEDstrike_offALIH LTDdissolvedA MAGALOMI YI LTDactiveA.M.G. AGAPI MOTORS GARAGE LTDactiveANBENOLI REAL ESTATE LTDactiveANDRE LASSERRE INTERNATIONAL HOLDING LTDdissolvedANTELCO INVESTMENTS LTDdissolvedAPENSY LTDactiveARKADIMIA LIMITEDdissolvedBEVENTO HOLDING LTDstrike_offBG EXPO PARK LTDdissolvedBORAIS HOLDINGS LIMITEDdissolvedBOTEMA HOLDING LTDdissolvedBREINHOUSE LTDactiveC.A. SEA DISCOVERY SHIPPING LTDdissolvedC.A. SEA ENDURANCE SHIPPING LTDdissolvedC.A. SEA EXPLORER SHIPPING LTDdissolved

+95 more

Connections

8 links
Shared operator — likely the same administrator
MERTUNE LTDShared registered address · 2 share thisGREENBRAE TANKERS LTDShared officer / director · 3 share thisBEE SHIPPING LIMITEDShared officer / director · 3 share thisALLWEA STRUCTURED IV LTDShared officer / director · 3 share thisSIVAMAR SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisMERTUNE LTDShared officer / director · 4 share thisC.A. SEA SHIPPING HOLDING LTDShared officer / director · 4 share thisMARINEFIELDS HOLDING LTDShared 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

6 people
NameRoleFromSource
CARL MAGNUS GRANANDERdirector—Cyprus registry
MIKAEL PER-OLA ARLERTdirector—Cyprus registry
THEO JULIUS ERDMANNdirector—Cyprus registry
ΜΙΚΑΕΛΑ ΙΩΑΝΝΟΥ Για ΜΥΡΙΑ ΖΑΒΡΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΖΑΒΡΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAROUTIO SHIPPING COMPANY LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100