DOSSIERS / PRIDE MARITIME LIMITED
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Company dossier

PRIDE MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-08
KYBE ID: HE167673 · HE167673 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
PRIDE MARITIME LIMITED
DRCIP data.gov.cy
HE167673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-08
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
STAR MARITIME LIMITEDShared officer / director · 10 share thisSIAM EMERALD MARITIME LIMITEDShared officer / director · 10 share thisSIGMA MARITIME LIMITEDShared officer / director · 10 share thisFOREMOST NAVIGATION LIMITEDShared officer / director · 10 share thisMASAFI SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisSTAR TRANSLOADERS LIMITEDShared officer / director · 10 share thisSTAR (DECCAN) HOLDINGS LIMITEDShared officer / director · 10 share thisSILVER LINE MARINE LIMITEDShared officer / director · 10 share thisSTALMER SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisAQUA BELLA SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisTHAI UNIVERSAL MARINE LIMITEDShared officer / director · 11 share thisMARICAR SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisCHENNAI SHIPPING CO. LIMITEDShared officer / director · 11 share thisGLODIAMShared officer / director · 11 share thisQANNAS SHIPPING COMPANY 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/HE167673/network.

People with significant control

4 people
NameRoleFromSource
AHMAD ABDULLA AHMAD AL GHURAIRdirector—Cyprus registry
NOOHU MOHAMMED 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 (STAR MARITIME LIMITED · dissolved · name-sim 0.61) — 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