DOSSIERS / PELAGIC CAPITAL LTD
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Company dossier

PELAGIC CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-18
KYBE ID: HE464254 · HE464254 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PELAGIC CAPITAL LTD
DRCIP data.gov.cy
HE464254
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-18
DRCIP data.gov.cy
Αλεξάνδρειας, 6,, Floor 4,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

ACHATES OFFSHORE GLOBAL LIMITEDactiveACHATES OFFSHORE LIMITEDactiveACHATES OFFSHORE SHIPMANAGEMENT LIMITEDactiveALLWEA LTDactiveALLWEA STRUCTURED IV LTDactiveAMARIANA SHIPPING CO. LTDactiveANCOHUMA SHIPPING CO. LTDdissolvedANETO SHIPPING CO. LTDdissolvedASPIRE NAVIGATION CO. LIMITEDactiveASTRAKA HOLDINGS LTDdissolvedAVERONO LTDactiveBLUWHIRL HOLDING LIMITEDactiveBONUTO LTDactiveCARGO SHIPTRADING (CYPRUS) LIMITEDactiveCLAPOTIS MARITIME LTDactiveDAPHNE BLUE MARITIME LTDactiveDEMILE LIMITEDactiveESPAN LTDactiveFYER LTDactiveGRAND FUTUR HOLDINGS LIMITEDactive

+44 more

Connections

5 links
Shared operator — likely the same administrator
LEUEINA LTDShared officer / director · 6 share thisMVO LIMITEDShared officer / director · 6 share thisCLAPOTIS MARITIME LTDShared officer / director · 6 share thisFYER LTDShared officer / director · 6 share thisH.M. PELAGIC PARTNERS LTDShared officer / director · 6 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
AHMAD ABOU MERHIdirector—Cyprus registry
ATEF ABOU MERHIdirector—Cyprus registry
CHRISTIAN TOBIAS BACKERdirector—Cyprus registry
NIELS HOLGER DR. HARTMANNdirector—Cyprus registry
AMG ETHOSTRUST LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

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