DOSSIERS / EMT GSS MARINE LIMITED
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Company dossier

EMT GSS MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-11
KYBE ID: HE276779 · HE276779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EMT GSS MARINE LIMITED
DRCIP data.gov.cy
HE276779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-11
DRCIP data.gov.cy
Κουμανταρίας, 1,, TONIA COURT, Floor 4,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.B.A GRAIN LIMITEDShared officer / director · 12 share thisTARBIN MARITIME LIMITEDShared officer / director · 12 share thisBAKUR TRADING COMPANY LIMITEDShared officer / director · 12 share thisSIGMA GRAIN TRADING LIMITEDShared officer / director · 12 share thisKAN SHIPPING LIMITEDShared officer / director · 12 share thisOLDSTONE HOLDING LTDShared officer / director · 12 share thisOLDSTONE TRADING LTDShared officer / director · 12 share thisB.M.R. MARITIME LIMITEDShared officer / director · 12 share thisDUNYA BUNKERING LIMITEDShared officer / director · 12 share thisANTALYA SHIPPING LIMITEDShared officer / director · 12 share thisS.M. UNITED GRAIN 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

2 people
NameRoleFromSource
ABDUL RAHMAN TABALOdirector—Cyprus registry
MAURF MAURFsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100