DOSSIERS / HANSEATIC MARINE CONSULTANTS LIMITED
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Company dossier

HANSEATIC MARINE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-05-30
KYBE ID: HE5468 · HE5468 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HANSEATIC MARINE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE5468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-05-30
DRCIP data.gov.cy
Σπύρου Αραούζου, 111,, HANSEATIC HOUSE,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

BASTARNIA PARTNERSdissolvedBATTAVIA PARTNERSdissolvedBCD ENERGY, RESOURCES & MARINE TRAVEL LTDstrike_offBERNHARD SCHULTE CRUISE SERVICES LIMITEDactiveBERNHARD SCHULTE SHIPMANAGEMENT (L) LTDactiveBLANDITA SHIPPING COMPANY LIMITEDstrike_offBRADDAN PARTNERSdissolvedBSM CATERING SERVICES LTDactiveBSM GR MANAGEMENT LTDdissolvedBURENIA PARTNERSdissolvedCHAUKENIA PARTNERSdissolvedCOMSTRAT LIMITEDdissolvedDANTISE SHIPPING COMPANY LIMITEDstrike_offEURASIA TRAVEL NETWORK PARTNERSHIPactiveFANTOURO SHIPPING COMPANY LIMITEDdissolvedFMC (EUROPE) CY LTDactiveFMC INTERNATIONAL LTDactiveFMC MISSION SOLUTIONS LTDactiveGMF GLOBAL MARITIME FUND RAIF V.C.I.C. PLCactiveGOTHIA PARTNERSdissolved

+30 more

Connections

6 links
Shared operator — likely the same administrator
FAIRLIGHT SHIPPING LIMITEDShared officer / director · 7 share thisACRUX MARITIME LIMITEDShared officer / director · 7 share thisREGOR MARITIME LIMITEDShared officer / director · 7 share thisRIGEL ANTAL MARITIME LIMITEDShared officer / director · 7 share thisST. GEORGE SERVICES LIMITEDShared officer / director · 7 share thisANTARES MARMAR 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

6 people
NameRoleFromSource
ARTHUR RUPERT THOMAS MCWHINNIEdirector—Cyprus registry
HOLGER GERHARD PITTELKAUdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΣ ΤΟΦΑΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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