DOSSIERS / BEAST SHIPPING LIMITED
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Company dossier

BEAST SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-27
KYBE ID: HE88451 · HE88451 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
BEAST SHIPPING LIMITED
DRCIP data.gov.cy
HE88451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-27
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ALCMAN HOLDING LIMITEDdissolvedALLIBONE HOLDING LIMITEDdissolvedALYSSOS TRADING & HOLDING LIMITEDdissolvedAQUAVITA TRADING LIMITEDdissolvedARUSSO LIMITEDdissolvedBALDUS TRADING LIMITEDdissolvedBONALUMI TRADING LIMITEDdissolvedCAVE SHIPPING LIMITEDdissolvedCHARADE SHIPPING LIMITEDdissolvedCLEPATISI TRADING LIMITEDdissolvedCONDES TRADING LIMITEDdissolvedDELRUS TRADING LIMITEDdissolvedDENIAR HOLDING LIMITEDdissolvedDETENTE ENTERPRISES LIMITEDdissolvedELEMENTARIA HOLDING LIMITEDdissolvedFIXEM HOLDINGS LIMITEDdissolvedHARTROSE TRADING LIMITEDdissolvedHILLTOWN ESTATES LIMITEDdissolvedHOLMSLAND TRADING LIMITEDdissolvedHOT CHOICE LIMITEDdissolved

+35 more

Connections

6 links
Shared operator — likely the same administrator
JIVE SHIPPING LIMITEDShared officer / director · 2 share thisINMARSAT SPAIN SAShared officer / director · 4 share thisFABIAN TWO SRLShared officer / director · 4 share thisTaliesin I GmbHShared officer / director · 5 share thisTaliesin II GmbHShared officer / director · 5 share thisGROJECKA LIMITEDShared officer / director · 5 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

7 people
NameRoleFromSource
ANTONY ROYSTON HILLMANdirector—Cyprus registry
NIGEL ANTHONY LE QUESNEdirector—Cyprus registry
NIGEL CHARLES SYVRETdirector—Cyprus registry
PHILIP HENRY BURGINdirector—Cyprus registry
STEPHEN ANTHONY BURNETTdirector—Cyprus registry
ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JIVE SHIPPING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score46/100