DOSSIERS / GLOBAL MARITIME SUPPLIES LIMITED
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Company dossier

GLOBAL MARITIME SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-26
KYBE ID: HE175355 · HE175355 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

strike_off
GLOBAL MARITIME SUPPLIES LIMITED
DRCIP data.gov.cy
HE175355
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Flat 601-602,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

14 links
Shared operator — likely the same administrator
FLOWERSTAR LTDShared registered address · 4 share thisSOUPAN PROPERTIES & DEVELOPERS LIMITEDShared registered address · 4 share thisELENCO DEVELOPMENTS LIMITEDShared registered address · 4 share thisKOSHIRAE LIMITEDShared officer / director · 12 share thisFARGARO LIMITEDShared officer / director · 12 share thisINTERCHROM LTDShared officer / director · 12 share thisKRYSTALIA INVESTMENTS LTDShared officer / director · 12 share thisSOUPAN PROPERTIES & DEVELOPERS LIMITEDShared officer / director · 12 share thisFETRI CO LIMITEDShared officer / director · 12 share thisFAVORARTShared officer / director · 12 share thisP.M. PLANITIS TRAVEL & TOURSShared officer / director · 12 share thisZ.M.W. LIMITEDShared officer / director · 12 share thisGLOBAL MARITIME SERVICES LIMITEDShared officer / director · 12 share thisALMONZO SHIPPING LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥ ΜΑΥΡΟΥΔΗsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBAL MARITIME SERVICES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100