KYBE — See who's really behind any company

Company dossier

MANASLU SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-08
KYBE ID: HE80721 · HE80721 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMANASLU SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE80721

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-08-08

DRCIP data.gov.cy

Registered addressΜακαρίου & Αγίας Ελένης,, GALAXIAS CENTRE, Floor 3, Flat 301A,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

KARBALA HOLDINGS LIMITEDdissolved REFERLATO TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

KARBALA HOLDINGS LIMITEDShared registered address · 3 share this REFERLATO TRADING LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
STUART GEORGE MICHAEL MCBRIDE	director	—	Cyprus registry
ΑΧΙΛΛΕΑΣ ΑΙΜΙΛΙΑΝΟΥ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

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 (MARNIMAR SHIPPING COMPANY LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100