DOSSIERS / BATTAVIA PARTNERS
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Partnership dossier

BATTAVIA PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2003-09-09
KYBE ID: S10818 · S10818 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BATTAVIA PARTNERS
DRCIP data.gov.cy
S10818
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-09-09
DRCIP data.gov.cy
Σπύρου Αραούζου, 111,, HANSEATIC HOUSE,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

BASTARNIA PARTNERSdissolvedBCD ENERGY, RESOURCES & MARINE TRAVEL LTDstrike_offBERNHARD SCHULTE CRUISE SERVICES LIMITEDactiveBERNHARD SCHULTE SHIPMANAGEMENT (L) LTDactiveBLANDITA SHIPPING COMPANY LIMITEDstrike_offBRADDAN PARTNERSdissolvedBSM CATERING SERVICES LTDactiveBSM GR MANAGEMENT LTDdissolvedBURENIA PARTNERSdissolvedCHAUKENIA PARTNERSdissolvedCOMSTRAT LIMITEDdissolvedDANTISE SHIPPING COMPANY LIMITEDstrike_offEURASIA TRAVEL NETWORK PARTNERSHIPactiveFANTOURO SHIPPING COMPANY LIMITEDdissolvedFMC (EUROPE) CY LTDactiveFMC INTERNATIONAL LTDactiveFMC MISSION SOLUTIONS LTDactiveGMF GLOBAL MARITIME FUND RAIF V.C.I.C. PLCactiveGOTHIA PARTNERSdissolvedHANSEATICactive

+30 more

People with significant control

3 people
NameRoleFromSource
CONWAY SHIPPING CO. LTD.partner—Cyprus registry
ST. BENEDICT SHIPPING COMPANY LIMITEDpartner—Cyprus registry
ST. MARCEL SHIPPING COMPANY LIMITEDpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100