KYBE — See who's really behind any company

Company dossier

WORLD TANKERS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-25
KYBE ID: HE57969 · HE57969 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameWORLD TANKERS MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE57969

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-10-25

DRCIP data.gov.cy

Registered addressΟλυμπίων, 23,, LIBRA TOWER, Floor 4,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

433 total

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

+413 more

Connections

2 links

Shared operator — likely the same administrator

NELUNA LIMITEDShared officer / director · 3 share this PANTHEASIS INVESTMENTS LTDShared officer / director · 11 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

Name	Role	From	Source
ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣ	director	—	Cyprus registry
ΣΕΡΓΙΟΣ ΒΑΡΝΑΒΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

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 (TROODOS MANAGEMENT LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100