DOSSIERS / GOLDENDELTA MARINE LIMITED
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Company dossier

GOLDENDELTA MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-27
KYBE ID: HE117170 · HE117170 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
GOLDENDELTA MARINE LIMITED
DRCIP data.gov.cy
HE117170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-27
DRCIP data.gov.cy
Διαγόρου, 4,, Floor 2, Flat 202,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

10 links
Shared operator — likely the same administrator
GOLDEN DELTA MARINER SHIPPING (LY) LIMITEDShared officer / director · 6 share thisTELEXIM HOLDING & TRADING LTDShared registered address · 6 share thisINTERMOVIES LIMITEDShared registered address · 6 share thisT.A. MARINER OVERSEAS FOR SHIPPING MANAGEMENT LIMITEDShared officer / director · 6 share thisDIAMOND DELTA MARINER SHIPPING LIMITEDShared officer / director · 6 share thisVEZEN (OVERSEAS) LIMITEDShared registered address · 6 share thisDELTA MARINER FOR OIL & GAS SERVICES LIMITEDShared officer / director · 6 share thisGOLDENDELTA MARINER SHIPPING (CY) LIMITEDShared officer / director · 6 share thisDESERET (OVERSEAS) LIMITEDShared registered address · 6 share thisHAWKEYE (OVERSEAS) LIMITEDShared registered address · 6 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

6 people
NameRoleFromSource
ALI T. SHETWIdirector—Cyprus registry
TALAL MOUSTAFA AREBIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ALI T. SHETWIsecretary—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDENDELTA MARINER SHIPPING LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 44?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score44/100