DOSSIERS / KALMAR NORDIC MARITIME LIMITED
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Company dossier

KALMAR NORDIC MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-24
KYBE ID: HE92700 · HE92700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KALMAR NORDIC MARITIME LIMITED
DRCIP data.gov.cy
HE92700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-24
DRCIP data.gov.cy
Γλάδστωνος, 69,, ACROPOLIS CENTRE, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AMILLA TRADING (OVERSEAS) LIMITEDShared registered address · 4 share thisGULF WICKER INDUSTRIES LIMITEDShared registered address · 4 share thisVERECINCO HOLDINGS LIMITEDShared registered address · 4 share thisKAPITAN PRIMAK SHIPPING 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

5 people
NameRoleFromSource
FREDERICK GEORGE HARVEY MANSELL HOPEdirector—Cyprus registry
HAYDN EDWARD BRICKELLdirector—Cyprus registry
RUTH HELEN DOUTHWAITEdirector—Cyprus registry
C. & S. SECRETARIAL LIMITEDsecretary—Cyprus registry
RUTH HELEN DOUTHWAITEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100