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Company dossier

EMPREMARE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-03
KYBE ID: HE78638 · HE78638 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameEMPREMARE SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE78638

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-05-03

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 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 LIMITEDdissolved AA ESTON CONTAINERS LIMITEDdissolved ABAGAIL HOLDINGS LIMITEDdissolved A.B BOCYP FISHING LIMITEDdissolved ABERDONIA TRADING LIMITEDdissolved ABHINATA SHIPPING PTE LIMITEDdissolved ABIAMO INVESTMENTS LIMITEDdissolved ABIGAIL PUBLISHING LIMITEDdissolved ABIKO TRADING LIMITEDdissolved ABRENTE TRADING LIMITEDdissolved ABR NAAZ PLANET SHIPPING LIMITEDdissolved A.B.S. CYPRUS DEVELOPMENT LIMITEDdissolved A.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolved ABSOLUT CAPITAL TRUST LIMITEDdissolved ACADIA CREST SHIPPING COMPANY LIMITEDdissolved ACADIA FOREST SHIPPING COMPANY LIMITEDdissolved ACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolved ACADIAN MARINER SHIPPING COMPANY LIMITEDdissolved ACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolved ACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

2 links

Shared operator — likely the same administrator

ESCO MARITIME COMPANY LIMITEDShared officer / director · 3 share this Vužik Company s.r.o.Shared officer / director · 3 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

5 people

Name	Role	From	Source
ANDRUS KIMBER	director	—	Cyprus registry
BJORN ERIC HANSSON	director	—	Cyprus registry
ILPO TAMMERSTRAND	director	—	Cyprus registry
SERGEI DEBEL	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

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

medium

Offshore-leaks nexus

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

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Composite risk score34/100