DOSSIERS / MARICAR SHIPPING COMPANY LIMITED
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Company dossier

MARICAR SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-24
KYBE ID: HE104400 · HE104400 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
MARICAR SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE104400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-24
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

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

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

18 links
Shared operator — likely the same administrator
STALMER SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisMASAFI SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisSILVER LINE MARINE LIMITEDShared officer / director · 5 share thisSTAR (DECCAN) HOLDINGS LIMITEDShared officer / director · 5 share thisPRIDE MARITIME LIMITEDShared officer / director · 11 share thisGLODIAMShared officer / director · 11 share thisSIAM EMERALD MARITIME LIMITEDShared officer / director · 11 share thisYELLOW EXPRESS LIMITEDShared officer / director · 11 share thisSTAR MARITIME LIMITEDShared officer / director · 11 share thisFOREMOST NAVIGATION LIMITEDShared officer / director · 11 share thisAQUA BELLA SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisTHAI UNIVERSAL MARINE LIMITEDShared officer / director · 11 share thisMODEL NAVIGATION COMPANY LIMITEDShared officer / director · 11 share thisSIGMA MARITIME LIMITEDShared officer / director · 11 share thisQANNAS SHIPPING COMPANY LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE104400/network.

People with significant control

4 people
NameRoleFromSource
AHMED SYED SALAHUDDINdirector—Cyprus registry
NOOHU MOHAMED AMEER FIZELdirector—Cyprus registry
SYED HUSSAIN AHAMEDdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASAFI SHIPPING COMPANY LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100