DOSSIERS / ACHATES OFFSHORE SHIPMANAGEMENT LIMITED
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Company dossier

ACHATES OFFSHORE SHIPMANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-05
KYBE ID: HE49599 · HE49599 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ACHATES OFFSHORE SHIPMANAGEMENT LIMITED
DRCIP data.gov.cy
HE49599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-05
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 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 LIMITEDactiveGREENBRAE TANKERS LTDactive

+44 more

People with significant control

2 people
NameRoleFromSource
DR. NIELS HOLGER HARTMANNdirector—Cyprus registry
AMG ETHOSTRUST LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEAGIANT SHIPMANAGEMENT LIMITED · dissolved · name-sim 0.49) — 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