DOSSIERS / HANSEATIC HOLDINGS LIMITED
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Company dossier

HANSEATIC HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-04-10
KYBE ID: HE7166 · HE7166 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
HANSEATIC HOLDINGS LIMITED
DRCIP data.gov.cy
HE7166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-04-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT, BLOCK B, Floor 2, Flat 32,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

15 links
Shared operator — likely the same administrator
RESLOK HOLDINGS LIMITEDShared registered address · 6 share thisSIDIVA HOLDINGS LIMITEDShared registered address · 6 share thisSILENIA SHIPPING COMPANY LIMITEDShared registered address · 6 share thisAVENTE TRADING LIMITEDShared registered address · 6 share thisSHEROUDO SHIPPING COMPANY LIMITEDShared registered address · 6 share thisCSMT LIMITEDShared officer / director · 11 share thisHOLINA TERMINAL LTDShared officer / director · 11 share thisKNARVIK SHIPPING LTDShared officer / director · 11 share thisSIERRA PEARL TRANSHIPMENT COMPANY LIMITEDShared officer / director · 11 share thisSMT KONTA TRANSHIPMENT COMPANY LIMITEDShared officer / director · 11 share thisJORVIK SHIPPING LTDShared officer / director · 11 share thisCHACONIA SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisMOLVIK SHIPPING LTDShared officer / director · 11 share thisMARIAC BELT SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisVIKERSUND SHIPPING 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

4 people
NameRoleFromSource
STUART GEORGE AMERICOS MCBRIDE Για STUART GEORGE MICHAEL MCBRIDEdirector—Cyprus registry
STUART GEORGE MICHAEL MCBRIDEdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
STUART GEORGE MICHAEL MCBRIDEsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNISEA HOLDINGS LIMITED · dissolved · name-sim 0.56) — 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