DOSSIERS / SEATANKERS SHIPMANAGEMENT LIMITED
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Company dossier

SEATANKERS SHIPMANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46920 · HE46920 · 2 sources
RISK SCORE65HIGH RISK

Key facts

dissolved
SEATANKERS SHIPMANAGEMENT LIMITED
DRCIP data.gov.cy
HE46920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

People with significant control

3 people
NameRoleFromSource
BERNT GIENSKEYdirectorCyprus registry
ΠΑΥΛΟΣ ΣΑΒΒΙΔΗΣdirectorCyprus registry
CYPROSERVUS CO. LIMITEDsecretaryCyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABLE SHIPMANAGEMENT LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100