DOSSIERS / GEMI MARITIME COMPANY LIMITED
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Company dossier

GEMI MARITIME COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-23
KYBE ID: HE192837 · HE192837 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
GEMI MARITIME COMPANY LIMITED
DRCIP data.gov.cy
HE192837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-23
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

11 links
Shared operator — likely the same administrator
ANEFANI MARITIME CO LIMITEDShared officer / director · 12 share thisPRODROMI MARITIME CO LIMITEDShared officer / director · 12 share thisADMIBROS WATER SOLUTIONS COMPANY LIMITEDShared officer / director · 12 share thisFRACHTIS MARITIME CO LTDShared officer / director · 12 share thisHARTZI MARITIME CO LTDShared officer / director · 12 share thisEBENEZER OPERATION EXODUS CYPRUSShared officer / director · 12 share thisFLOGA SHIPPING AND TRADING LIMITEDShared officer / director · 12 share thisSKLEDROS MARITIME CO LTDShared officer / director · 12 share thisBERENGARIA MARITIME CO LTDShared officer / director · 12 share thisGREEN FOREST MARITIME CO LIMITEDShared officer / director · 12 share thisSTAVRODROMI MARITIME CO LTDShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΔΑΝΙΗΛ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASI MARITIME COMPANY LIMITED · dissolved · name-sim 0.71) — 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