DOSSIERS / STENA ROPAX CYPRUS W0287 LIMITED
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STENA ROPAX CYPRUS W0287 LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-09
KYBE ID: HE459728 · HE459728 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
STENA ROPAX CYPRUS W0287 LIMITED
DRCIP data.gov.cy
HE459728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-09
DRCIP data.gov.cy
Οκτωβρίου, 28,, LOPHITIS BUSINESS CENTER II, Floor 4, Flat 401,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GOLDEN STENA BULK LIMITEDShared registered address · 8 share thisSTENA BALTICA CYPRUS LIMITEDShared registered address · 8 share thisSTENA ROPAX CYPRUS W0283 LIMITEDShared registered address · 8 share thisSTENA BULK KFH LIMITEDShared registered address · 8 share thisSTENA ROPAX CYPRUS W0288 LIMITEDShared registered address · 8 share thisSTENA BULK KFH VESSEL HOLDCO LIMITEDShared registered address · 8 share thisPENTANIA SHIPPING COMPANY 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.

People with significant control

5 people
NameRoleFromSource
MATS ALLAN MIKAEL NILSSONdirector—Cyprus registry
MATS ANDERS CARLSSONdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STENA ROPAX CYPRUS W0275 LIMITED · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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