DOSSIERS / PELAGIC CREDIT PLC
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Company dossier

PELAGIC CREDIT PLC

CYPRUS · COMPANY · INCORPORATED 2025-08-06
KYBE ID: HE479142 · HE479142 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PELAGIC CREDIT PLC
DRCIP data.gov.cy
HE479142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2025-08-06
DRCIP data.gov.cy
Αλεξάνδρειας, 6,, 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

11 links
Shared operator — likely the same administrator
ASTRO CAPITAL PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisPHIDENA HOLDINGS LIMITEDShared officer / director · 12 share thisCELANESE (MALTA) EUR FINCO LIMITEDShared officer / director · 12 share thisACETATE (MALTA) COMPANY LIMITEDShared officer / director · 12 share thisF.R. GEOLOGICAL SERVICES LIMITEDShared officer / director · 12 share thisCELANESE (MALTA) FINANCE HOLDINGS 2 LIMITEDShared officer / director · 12 share thisCELANESE HOLDINGS (MALTA) LIMITEDShared officer / director · 12 share thisCELANESE (MALTA) COMPANY LIMITEDShared officer / director · 12 share thisCELANESE (MALTA) EM HOLDINGS LIMITEDShared officer / director · 12 share thisTHE CYPRUS INSTITUTEShared officer / director · 12 share thisCELANESE (MALTA) ACETYLS HOLDINGS LIMITEDShared officer / director · 12 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
NameRoleFromSource
ATEF ABOU MERHIdirector—Cyprus registry
NIELS HOLGER DR. HARTMANNdirector—Cyprus registry
ΝΑΤΑΣΑ ΠΗΛΕΙΔΟΥdirector—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