DOSSIERS / SIERRA PEARL TRANSHIPMENT COMPANY LIMITED
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Company dossier

SIERRA PEARL TRANSHIPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-25
KYBE ID: HE463203 · HE463203 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
SIERRA PEARL TRANSHIPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE463203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-25
DRCIP data.gov.cy
Μιχάλης Ζαβός, 33,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

CELINE C SHIPPING LTDdissolvedCHACONIA SHIPPING COMPANY LIMITEDactiveCSMT BAREBOAT CHARTERING I LTDdissolvedCSMT EOS LTDactiveCSMT LIMITEDactiveE-EIGHT SHIPPING COMPANY LTDactiveE-FOUR SHIPPING COMPANY LTDactiveE-NINE SHIPPING COMPANY LTDactiveE-TEN SHIPPING COMPANY LTDactiveE-THREE SHIPPING COMPANY LTDactiveE-TWO SHIPPING COMPANY LTDactiveEUREKA SHIPHOLDING LIMITEDstrike_offEUREKA SHIPOWNING LIMITEDactiveEUREKA SHIPPING LIMITEDactiveFLORVIK SHIPPING LTDactiveGBSMT HOLDING (CYPRUS) LTDactiveGILINGHAM INVESTMENTS LIMITEDstrike_offHOLINA TERMINAL LTDactiveJACQUELINE C SHIPPING LTDdissolvedJANET C SHIPPING LTDdissolved

+40 more

Connections

27 links
Shared operator — likely the same administrator
SMT PERLA INVESTMENTS LTDShared officer / director · 9 share thisEUREKA PARTNERS LTDShared officer / director · 9 share thisSMT KONTA TRANSHIPMENT COMPANY LIMITEDShared officer / director · 9 share thisSMT SOUTH ASIA TRANSSHIPMENT INVESTMENTS LTDShared officer / director · 9 share thisSAQUERO LIMITEDShared officer / director · 9 share thisSMT BELTSHIP INVESTMENTS LIMITEDShared officer / director · 9 share thisSMT 3RD GENERATION INVESTMENTS LIMITEDShared officer / director · 9 share thisSMT SHIPPING (CYPRUS) LTDShared officer / director · 9 share thisMOLVIK SHIPPING LTDShared officer / director · 11 share thisKNARVIK SHIPPING LTDShared officer / director · 11 share thisCSMT LIMITEDShared officer / director · 11 share thisCHACONIA SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisVIKERSUND SHIPPING LTDShared officer / director · 11 share thisJORVIK SHIPPING LTDShared officer / director · 11 share thisMARIAC BELT SHIPPING COMPANY LIMITEDShared officer / director · 11 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 27 — full graph via /v1/entities/HE463203/network.

People with significant control

9 people
NameRoleFromSource
ALLISTER PATERSONdirector—Cyprus registry
JOHN JOSEPH SYPNOWICH Για ALLISTER PATERSONdirector—Cyprus registry
MARKUS ANTHONIUS BENEDIKTUS VOORHAMdirector—Cyprus registry
PIETER ALBERT POTdirector—Cyprus registry
ROBERT ERLE ABRAHAMdirector—Cyprus registry
STUART GEORGE AMERICOS MCBRIDE Για STUART GEORGE MICHAEL MCBRIDEdirector—Cyprus registry
STUART GEORGE MICHAEL MCBRIDEdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMT KONTA TRANSHIPMENT COMPANY LIMITED · strike_off · name-sim 0.59) — 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