DOSSIERS / MSC SHIPMANAGEMENT LIMITED
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Company dossier

MSC SHIPMANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-30
KYBE ID: HE54424 · HE54424 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MSC SHIPMANAGEMENT LIMITED
DRCIP data.gov.cy
HE54424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-30
DRCIP data.gov.cy
Ηλία Καννάουρου, 51,, MSC HOUSE,, Δήμος Κουρίου, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MSC CRUISES LIMITEDShared registered address · 6 share thisASTAKANO LIMITEDShared registered address · 6 share thisFWD- INVEST LIMITEDShared registered address · 6 share thisCISALPINA TOURS (CYPRUS) LIMITEDShared registered address · 6 share thisZONEMAR SHIPPING COMPANY LIMITEDShared registered address · 6 share thisMSC SHIPMANAGEMENT CYPRUS LIMITEDShared officer / director · 9 share thisMSC CREWING SERVICES S.R.L.Shared officer / director · 9 share thisMARENOVO INVESTMENTS LIMITEDShared officer / director · 9 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
MARIO APONTEdirector—Cyprus registry
PRABHAT KUMAR JHAdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSC SHIPMANAGEMENT CYPRUS LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100