DOSSIERS / SILVER LINE MARINE LIMITED
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Company dossier

SILVER LINE MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-22
KYBE ID: HE138451 · HE138451 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
SILVER LINE MARINE LIMITED
DRCIP data.gov.cy
HE138451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-22
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 thisMARICAR SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisMASAFI SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisSTAR (DECCAN) HOLDINGS LIMITEDShared officer / director · 5 share thisSTAR TRANSLOADERS LIMITEDShared officer / director · 10 share thisFOREMOST NAVIGATION LIMITEDShared officer / director · 10 share thisSTAR MARITIME LIMITEDShared officer / director · 10 share thisSIAM EMERALD MARITIME LIMITEDShared officer / director · 10 share thisPRIDE MARITIME LIMITEDShared officer / director · 10 share thisSIGMA MARITIME LIMITEDShared officer / director · 10 share thisGLODIAMShared officer / director · 11 share thisSIAM JEWELS MARINE LIMITEDShared officer / director · 11 share thisQANNAS SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisYELLOW EXPRESS LIMITEDShared officer / director · 11 share thisCHENNAI SHIPPING CO. 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/HE138451/network.

People with significant control

6 people
NameRoleFromSource
ABDUL KARIM NOORUL HAQUEdirector—Cyprus registry
AHMAD ABDULLA AHMAD AL GHURAIRdirector—Cyprus registry
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 (SIAM JEWELS MARINE LIMITED · dissolved · name-sim 0.52) — 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