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Company dossier

FIDELITY MARITIME COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-03-22
KYBE ID: HE3521 · HE3521 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameFIDELITY MARITIME COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE3521

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1971-03-22

DRCIP data.gov.cy

Registered addressΚωστή Παλαμά, 20,, Floor 1, Flat Α2,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

42 total

A.K.A. PROPERTIES LIMITEDdissolved BEACH-HILL ESTATES LIMITEDdissolved BLL TRADING COMPANY LIMITEDdissolved CHALCONITA SHIPPING COMPANY LIMITEDdissolved EVGENIOS PETRIDES ENTERPRISES LIMITEDdissolved GALCE TRADING LIMITEDdissolved GERONTAS DEVELOPMENT LIMITEDactive IONIC TOURS LIMITEDdissolved IPSCO PROJECT SUPPLIERS LIMITEDdissolved J.A.C. INDUSTRIES LIMITEDdissolved JOVA SHIPPING COMPANY LIMITEDdissolved KIDIANDA SHIPPING LIMITEDdissolved LAGO GARDA ENTERPRISES LIMITEDdissolved LAXIA SHIPPING COMPANY LIMITEDdissolved LOIDA SHIPPING COMPANY LIMITEDdissolved MEDI MARK (HOLDINGS) MARKETING RESEARCH LIMITEDdissolved MERCH HOLDINGS LIMITEDdissolved MIRSA TRADING LIMITEDdissolved PETIMAR TRADING LIMITEDdissolved PINETREE ESTATES LIMITEDactive

+22 more

Connections

2 links

Shared operator — likely the same administrator

SOLAR SHIPPING AND TRADING COMPANY LIMITEDShared officer / director · 3 share this SABR SHIPPING AND TRADING COMPANY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
GEORGE ANTOUN SALIBI	director	—	Cyprus registry
LAURICE GEORGE DERMARKARIAN	director	—	Cyprus registry
LAURICE GEORGE DERMARKARIAN	secretary	—	Cyprus registry
ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUN EVANS MARITIME COMPANY LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100