KYBE — See who's really behind any company

Company dossier

GSS MARINE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-05
KYBE ID: HE174592 · HE174592 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGSS MARINE (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE174592

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-04-05

DRCIP data.gov.cy

Registered addressΚουμανταρίας, 7,, STYLIANIDES BUILDING, Floor 4, Flat 401,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GSS MARINE SHIPPING SERVICESdissolved M.ARCH.D.Ldissolved M.ARCH.D.L. LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

TARBIN MARITIME LIMITEDShared officer / director · 2 share this GSS MARINE SHIPPING SERVICESShared registered address · 2 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

Name	Role	From	Source
HASSAN AL MAHMOUD	director	—	Cyprus registry
SAFWAN ALMAHMOUD	director	—	Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100