DOSSIERS / A.M. KYPROSUN MARINE SERVICES LIMITED
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Company dossier

A.M. KYPROSUN MARINE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-27
KYBE ID: HE92179 · HE92179 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
A.M. KYPROSUN MARINE SERVICES LIMITED
DRCIP data.gov.cy
HE92179
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-27
DRCIP data.gov.cy
Χρύσανθου Μυλωνά, 10,, MAGNUM HOUSE, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

291 total

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

2SMALLS LIMITEDactiveABETE ROSSO VENTURES LIMITEDdissolvedABOLITIO HOLDINGS LTDactiveABOLITIO LIMITEDactiveACROSKY LIMITEDdissolvedADELANA LIMITEDdissolvedAEROMANAGE LTDactiveAGRICULTURAL MINERALS HOLDING (CYPRUS) LTDdissolvedAGROHOLDINGS LΙΜΙTΕDactiveAIRBELL SERVICES LIMITEDdissolvedAKOREMONTO SERVICES LTDdissolvedALACODE VENTURES LIMITEDdissolvedALBINITA VENTURES LIMITEDdissolvedALTOMANTE LIMITEDstrike_offALZEY ASSETS LIMITEDstrike_offAMATEX CAPITAL LTDstrike_offAMETHYSTOS CAPITAL INVESTMENTS LTDstrike_offAMETISTO INVESTMENTS LTDdissolvedA.M.G. COMFORTABLE COMPANION GROUP LIMITEDactiveA.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITEDactive

+271 more

Connections

11 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΚΟΙΛΑΔΩΝ ΑΝΑΤΟΛΙΚΗΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisZEUSARMADA LIMITEDShared officer / director · 8 share thisEPI NAFTILIAKI LIMITEDShared officer / director · 8 share thisDODONI MARITIME COMPANY LIMITEDShared officer / director · 9 share thisATHISSA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisA.M. KYPROSUN HOLDINGS LIMITEDShared officer / director · 9 share thisFILIA GEM SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisELIMOS SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisRIGHT SHIPPING LIMITEDShared officer / director · 9 share thisCOLETRA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisKYPROSTAR MARITIME SERVICES LIMITEDShared officer / director · 9 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
NameRoleFromSource
TSEN KIAT NIE MICHAELdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΣΤΑ ΜΙΧΑΗΛdirector—Cyprus registry
TSEN KIAT NIE MICHAELsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYPROSTAR MARITIME SERVICES LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100