DOSSIERS / SIAM JEWELS MARINE LIMITED
← SearchExport PDF
Company dossier

SIAM JEWELS MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-09
KYBE ID: HE211986 · HE211986 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
SIAM JEWELS MARINE LIMITED
DRCIP data.gov.cy
HE211986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-09
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

15 links
Shared operator — likely the same administrator
SIAM EMERALD MARITIME LIMITEDShared officer / director · 9 share thisTHAI UNIVERSAL MARINE LIMITEDShared officer / director · 9 share thisEASY RENOVShared officer / director · 9 share thisSTAR MARITIME LIMITEDShared officer / director · 9 share thisMS3Shared officer / director · 9 share thisSCI FAISALShared officer / director · 9 share thisMMSShared officer / director · 9 share thisSTAR TRANSLOADERS LIMITEDShared officer / director · 9 share thisSIGMA MARITIME LIMITEDShared officer / director · 11 share thisGLODIAMShared officer / director · 11 share thisSILVER LINE MARINE LIMITEDShared officer / director · 11 share thisFOREMOST NAVIGATION LIMITEDShared officer / director · 11 share thisYELLOW EXPRESS LIMITEDShared officer / director · 11 share thisMARICAR SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisPRIDE MARITIME 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.

People with significant control

3 people
NameRoleFromSource
MOHAMMED AZHARdirector—Cyprus registry
SYED HUSSAIN AHAMEDdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILVER LINE MARINE LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

MOHAMMED AZHAR (officer) matches Muhammed AZHAR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score53/100