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Company dossier

BERNHARD SCHULTE CRUISE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-29
KYBE ID: HE468253 · HE468253 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameBERNHARD SCHULTE CRUISE SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE468253

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-11-29

DRCIP data.gov.cy

Registered addressΣπύρου Αραούζου, 111,, HANSEATIC HOUSE,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

50 total

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

BASTARNIA PARTNERSdissolved BATTAVIA PARTNERSdissolved BCD ENERGY, RESOURCES & MARINE TRAVEL LTDstrike_off BERNHARD SCHULTE SHIPMANAGEMENT (L) LTDactive BLANDITA SHIPPING COMPANY LIMITEDstrike_off BRADDAN PARTNERSdissolved BSM CATERING SERVICES LTDactive BSM GR MANAGEMENT LTDdissolved BURENIA PARTNERSdissolved CHAUKENIA PARTNERSdissolved COMSTRAT LIMITEDdissolved DANTISE SHIPPING COMPANY LIMITEDstrike_off EURASIA TRAVEL NETWORK PARTNERSHIPactive FANTOURO SHIPPING COMPANY LIMITEDdissolved FMC (EUROPE) CY LTDactive FMC INTERNATIONAL LTDactive FMC MISSION SOLUTIONS LTDactive GMF GLOBAL MARITIME FUND RAIF V.C.I.C. PLCactive GOTHIA PARTNERSdissolved HANSEATICactive

+30 more

Connections

1 link

Shared operator — likely the same administrator

LIBRANOVEM HOLDINGS LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
MARC BJOERN SPROTTE	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΛΟΜΩΝΙΔΗΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΒΑΡΝΑΒΑΣ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERNHARD SCHULTE CREW VALMARS (CYPRUS) LIMITED · dissolved · name-sim 0.47) — 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