DOSSIERS / GOLDEN DELTA MARINER SHIPPING (LY) LIMITED
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Company dossier

GOLDEN DELTA MARINER SHIPPING (LY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-04
KYBE ID: HE131531 · HE131531 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
GOLDEN DELTA MARINER SHIPPING (LY) LIMITED
DRCIP data.gov.cy
HE131531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-04
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, 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

8 links
Shared operator — likely the same administrator
GOLDENDELTA MARINER SHIPPING LIMITEDShared officer / director · 5 share thisT.A. MARINER SHIPPING MANAGEMENT LIMITEDShared officer / director · 5 share thisDIAMOND DELTA MARINER SHIPPING LIMITEDShared officer / director · 5 share thisESHARA TELECOM & IT SYSTEMS LIMITEDShared officer / director · 5 share thisT.A. MARINER OVERSEAS FOR SHIPPING MANAGEMENT LIMITEDShared officer / director · 6 share thisGOLDENDELTA MARINE LIMITEDShared officer / director · 6 share thisGOLDENDELTA MARINER SHIPPING (CY) LIMITEDShared officer / director · 6 share thisDELTA MARINER FOR OIL & GAS SERVICES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ALI TAWFIK ESHETWIdirector—Cyprus registry
TALAL MOUSTAFA AREBIdirector—Cyprus registry
ALI TAWFIK ESHETWIsecretary—Cyprus registry

Risk signals

3 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 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100