DOSSIERS / GOLDEN PRINCESS MARINE LIMITED
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Company dossier

GOLDEN PRINCESS MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-15
KYBE ID: HE265873 · HE265873 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
GOLDEN PRINCESS MARINE LIMITED
DRCIP data.gov.cy
HE265873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-15
DRCIP data.gov.cy
Ναυπλίου, 12,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

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

AEOLIAN SPIRIT SHIPPING LIMITEDactiveAK INVICTUS HOLDING LTDactiveANAVISSOS MARINE LIMITEDdissolvedANPO SHIPPING COMPANY LIMITEDdissolvedATLANTIC DREAM MARINE LIMITEDactiveATLANTIC FAITH SHIPPING LIMITEDdissolvedATLANTIC GALAXY MARINE LIMITEDactiveATLANTIC LIBERTY SHIPPING LIMITEDdissolvedATLANTIC PALACE MARINE LIMITEDdissolvedATLANTIC PRINCESS MARINE LIMITEDdissolvedBALTIC GLORY SHIPPING LIMITEDdissolvedBLUEPORT MARINE COMPANY LIMITEDactiveBONASIA SHIPPING LIMITEDdissolvedBOSSTAR SHIPPING LIMITEDdissolvedBRIGHTWELL MARINE LIMITEDdissolvedCALEDONIAN CONTAINER COMPANY LIMITEDdissolvedCARBMEDICARE LIMITEDdissolvedCARBOMEDICAL IMPORT - EXPORT LIMITEDdissolvedCARDIOMED IMPORT-EXPORT LIMITEDdissolvedCARIBBEAN CELEBRITY SHIPPING LIMITEDdissolved

+195 more

Connections

13 links
Shared operator — likely the same administrator
OLYMPIAN ORIENTAL SHIPPING LIMITEDShared officer / director · 7 share thisOLYMPIAN EAGLE SHIPPING LIMITEDShared officer / director · 7 share thisPOWER DISCOVERY MARINE LIMITEDShared officer / director · 7 share thisOLYMPIAN TAURUS SHIPPING LIMITEDShared officer / director · 7 share thisGOLDEN ATLANTIS MARINE LMITEDShared officer / director · 7 share thisPACIFIC DIAMOND SHIPPING LIMITEDShared officer / director · 7 share thisOLYMPIAN STAR MARINE LIMITEDShared officer / director · 8 share thisPACIFIC STAR SHIPPING LIMITEDShared officer / director · 8 share thisGOLDEN PIONNER SHIPPING LIMITEDShared officer / director · 8 share thisOLYMPIAN LEADER SHIPPING LIMITEDShared officer / director · 8 share thisOLYMPIAN PIONEER MARITIME LIMITEDShared officer / director · 8 share thisATLANTIC PALACE MARINE LIMITEDShared officer / director · 8 share thisPACIFIC VENUS SHIPPING LIMITEDShared officer / director · 8 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
ΝΙΚΟΛ ΧΑΡ. ΜΥΛΩΝΑdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΧΑΡ. ΜΥΛΩΝΑsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN ATLANTIS MARINE LMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100