DOSSIERS / SIAM EMERALD MARITIME LIMITED
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Company dossier

SIAM EMERALD MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-12
KYBE ID: HE245876 · HE245876 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

dissolved
SIAM EMERALD MARITIME LIMITED
DRCIP data.gov.cy
HE245876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-12
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

22 links
Shared operator — likely the same administrator
EASY RENOVShared officer / director · 9 share thisTHAI UNIVERSAL MARINE LIMITEDShared officer / director · 9 share thisMMSShared officer / director · 9 share thisSTAR MARITIME LIMITEDShared officer / director · 9 share thisMS3Shared officer / director · 9 share thisSCI FAISALShared officer / director · 9 share thisSTAR TRANSLOADERS LIMITEDShared officer / director · 9 share thisSIAM JEWELS MARINE LIMITEDShared officer / director · 9 share thisMASAFI SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisFOREMOST NAVIGATION LIMITEDShared officer / director · 10 share thisSTALMER SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisPRIDE MARITIME LIMITEDShared officer / director · 10 share thisSIGMA MARITIME LIMITEDShared officer / director · 10 share thisSTAR (DECCAN) HOLDINGS LIMITEDShared officer / director · 10 share thisSILVER LINE MARINE LIMITEDShared officer / director · 10 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 22 — full graph via /v1/entities/HE245876/network.

People with significant control

5 people
NameRoleFromSource
AHMAD ABDULLA AHMAD AL GHURAIRdirector—Cyprus registry
MOHAMMED AZHARdirector—Cyprus registry
NOOHU MOHAMED AMEER FIZELdirector—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 (SIGMA MARITIME LIMITED · dissolved · name-sim 0.56) — 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