DOSSIERS / PHILEAS SHIPMANAGEMENT COMPANY LIMITED
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Company dossier

PHILEAS SHIPMANAGEMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-22
KYBE ID: HE49345 · HE49345 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PHILEAS SHIPMANAGEMENT COMPANY LIMITED
DRCIP data.gov.cy
HE49345
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-22
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 228,, AGIOS PAVLOS COURT, Floor 4, Flat 411/412,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

ABDELMALAK LTDdissolvedA.B. INSURANCE CYPRUS AGENCY LTDdissolvedADNIDO LTDactiveAEVINIA LIMITEDdissolvedA&G PRIME TRADING LTDactiveAIRENERGY RES ASSET MANAGEMENT (CY) LTDactiveALSIUS CONSULT LTDactiveAMALSIO LTDactiveAMAROSSO LTDactiveAPOLSTROM LTDstrike_offARX CAPITAL ADVISORS LTDactiveATEMOYA LTDactiveATHINOULLA MARINE COMPANY LIMITEDdissolvedBEVERTIO INVESTMENTS LIMITEDstrike_offBIKLIFY LTDdissolvedBRIGHT COLLECT LTDactiveBRIGHT FLOW LTDactiveBRIGHT TRANSACT LTDactiveCAELI LTDactiveCERGY HOLDINGS LIMITEDstrike_off

+135 more

Connections

11 links
Shared operator — likely the same administrator
EDT MARINE CONSTRUCTION LIMITEDShared officer / director · 7 share thisBLUE WHALE NAVIGATION COMPANY LTDShared officer / director · 7 share thisE.D.T. TOWAGE & SALVAGE CO. LIMITEDShared officer / director · 7 share thisMIDDLELAND SEA SHIPPING LTDShared officer / director · 7 share thisEDT MARINE OFFSHORE SERVICES LIMITEDShared officer / director · 7 share thisLYCON SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisPOLMARCO LIMITEDShared officer / director · 12 share thisEDMA NAVIGATION LTDShared officer / director · 12 share thisEDT GROUP LTDShared officer / director · 12 share thisCOSMO OIL & GAS LTDShared officer / director · 12 share thisELEMENA SHIPPING LTDShared 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
ΑΙΑΣ ΤΣΑΚΟΣdirector—Cyprus registry
ΔΑΡΕΙΟΣ ΜΕΛΑΣdirector—Cyprus registry
ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣ Για ΑΙΑΣ ΤΣΑΚΟΣdirector—Cyprus registry
KARANTO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100