DOSSIERS / T.A. MARINER SHIPPING MANAGEMENT LIMITED
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Company dossier

T.A. MARINER SHIPPING MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-05
KYBE ID: HE147160 · HE147160 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
T.A. MARINER SHIPPING MANAGEMENT LIMITED
DRCIP data.gov.cy
HE147160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-05
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA HOUSE, Floor 6, Flat 605,, 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

5 links
Shared operator — likely the same administrator
MARINER FOR MARITIME TRANSPORTATION LIMITEDShared officer / director · 2 share thisESHARA TELECOM & IT SYSTEMS LIMITEDShared officer / director · 5 share thisGOLDENDELTA MARINER SHIPPING LIMITEDShared officer / director · 5 share thisDIAMOND DELTA MARINER SHIPPING LIMITEDShared officer / director · 5 share thisGOLDEN DELTA MARINER SHIPPING (LY) 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

3 people
NameRoleFromSource
ALI TAWFIK ESHETWIdirector—Cyprus registry
LUQMAN ALI ALSHETWIdirector—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 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDENDELTA MARINER SHIPPING LIMITED · dissolved · name-sim 0.5) — 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