DOSSIERS / WATERFORD MARINE COMPANY LIMITED
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Company dossier

WATERFORD MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-15
KYBE ID: HE53738 · HE53738 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
WATERFORD MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE53738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-15
DRCIP data.gov.cy
John Kennedy,, IRIS TOWER, Flat 740B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

248 total

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

ABILENE SHIPPING COMPANY LIMITEDdissolvedACAPULCO SHIPPING COMPANY LIMITEDdissolvedACTIVE MARINE COMPANY LIMITEDdissolvedAFCANOR MANAGEMENT COMPANY LIMITEDdissolvedALAGON TRADING LIMITEDdissolvedALBARON TRADING & INVESTMENTS LIMITEDdissolvedALDEBURGH SHIPPING LIMITEDdissolvedALDO SHIPPING COMPANY LIMITEDdissolvedALTONIAL NAVIGATION COMPANY LIMITEDdissolvedAMICIDIA MARITIME LIMITEDdissolvedANOTERA SHIPPING COMPANY LIMITEDdissolvedANSTED SHIPPING COMPANY LIMITEDdissolvedARIADNI MARINE COMPANY LIMITEDdissolvedA.S.H.V. TRADING LIMITEDdissolvedASTORIA SHIPPING COMPANY LIMITEDdissolvedAURORA MARITIME COMPANY LIMITEDdissolvedAVENUE MARINE COMPANY LIMITEDdissolvedBAHAMAS SHIPPING COMPANY LIMITEDdissolvedBARDIN ENTERPRISES LIMITEDdissolvedBARIPADI SHIPPING COMPANY LIMITEDdissolved

+228 more

Connections

6 links
Shared operator — likely the same administrator
RIVER REGGAE CENTERShared officer / director · 7 share thisJACOBINIA FLOWER SHOPShared officer / director · 7 share thisMAGOS CONSULTING LIMITEDShared officer / director · 7 share thisMAGOS CARPETS LIMITEDShared officer / director · 7 share thisPIONEER GRACE MARINE LIMITEDShared officer / director · 7 share thisIASMOS UNITY MARITIME LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΓΚΟΣdirector—Cyprus registry
ΘΕΑΓΕΝΗΣ ΣΑΡΡΗΣsecretary—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

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

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100