DOSSIERS / GOLDENDELTA MARINER SHIPPING LIMITED
← SearchExport PDF
Company dossier

GOLDENDELTA MARINER SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-09
KYBE ID: HE129104 · HE129104 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
GOLDENDELTA MARINER SHIPPING LIMITED
DRCIP data.gov.cy
HE129104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-09
DRCIP data.gov.cy
Ηρώων, 13Δ,, Floor 2,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SIDAIR LIMITEDShared officer / director · 2 share thisESHARA TELECOM & IT SYSTEMS LIMITEDShared officer / director · 5 share thisT.A. MARINER SHIPPING MANAGEMENT LIMITEDShared officer / director · 5 share thisGOLDEN DELTA MARINER SHIPPING (LY) LIMITEDShared officer / director · 5 share thisDIAMOND DELTA MARINER SHIPPING LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ALI TAWFIK ESHETWIdirector—Cyprus registry
MOHAMED AHMED S. YAFAIEdirector—Cyprus registry
TALAL MOYSTAFA AREBIdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
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 (CY) LIMITED · dissolved · name-sim 0.93) — 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 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100