DOSSIERS / GLOBAL MARITIME SERVICES LIMITED
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Company dossier

GLOBAL MARITIME SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-03
KYBE ID: HE103965 · HE103965 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
GLOBAL MARITIME SERVICES LIMITED
DRCIP data.gov.cy
HE103965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-03
DRCIP data.gov.cy
Γρίβα Διγενή & Χρ. Μυλωνά,, PANAYIDES BUILDING, Floor 3, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ABIATEX TRADING LIMITEDdissolvedALFACAR LIMITEDdissolvedCIPLACO TRADING LIMITEDdissolvedDENPOULO TRADING LIMITEDdissolvedFAIRCARS LIMITEDdissolvedFERTA TRADING LIMITEDdissolvedHYPOST ENTERPRISES LIMITEDdissolvedIGLEON LIMITEDdissolvedJOANMARINO ESTATES AGENCY LIMITEDdissolvedKEMERI TRADING CO. LIMITEDdissolvedKINSTARTE CARE LIMITEDdissolvedKINSTARTE CO LIMITEDdissolvedLABAN COMMUNICATIONS LIMITEDdissolvedL.A.M. AVGOUSTI IMPORTS LIMITEDdissolvedMARIOS COSTA CONSTRUCTION LIMITEDdissolvedM & I RUSSIAN COURIER PUBLISHING LIMITEDdissolvedNEOLINE CABLE T.V. LIMITEDdissolvedPINTA LAB LIMITEDdissolvedP.V. INVESTMENTS LIMITEDdissolvedRAMP ENTERPRISES LIMITEDdissolved

+8 more

Connections

11 links
Shared operator — likely the same administrator
GLOBAL MARITIME SUPPLIES LIMITEDShared officer / director · 12 share thisFARGARO LIMITEDShared officer / director · 12 share thisINTERCHROM LTDShared officer / director · 12 share thisALMONZO SHIPPING LIMITEDShared officer / director · 12 share thisKRYSTALIA INVESTMENTS LTDShared officer / director · 12 share thisFAVORARTShared officer / director · 12 share thisFETRI CO LIMITEDShared officer / director · 12 share thisKOSHIRAE LIMITEDShared officer / director · 12 share thisSOUPAN PROPERTIES & DEVELOPERS LIMITEDShared officer / director · 12 share thisP.M. PLANITIS TRAVEL & TOURSShared officer / director · 12 share thisZ.M.W. LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.N. GLOBAL SERVICES LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100