DOSSIERS / GRUBEN SHIPPING CO LIMITED
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Company dossier

GRUBEN SHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-26
KYBE ID: HE36134 · HE36134 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
GRUBEN SHIPPING CO LIMITED
DRCIP data.gov.cy
HE36134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,054 total

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

2JADE TRADING LIMITEDdissolved4 M SILOSactiveAAA COMMERCIAL ENTERPRISES PRIVATE LIMITEDdissolvedAAA COMMUNICATIONS (CYPRUS) HOLDINGS LIMITEDdissolvedAAA ENTERPRISES AND VENTURES PRIVATE LIMITEDdissolvedAAA TELECOM HOLDINGS (CYPRUS) LIMITEDdissolvedAAA TELECOM HOLDINGS PRIVATE LTDdissolvedA.B.M.P. ENTERPRISES LIMITEDdissolvedABODEON HOLDINGS LIMITEDdissolvedACCOMPLISHED ACCOUNTANCY (CYPRUS) LTDstrike_offACMENA TRADING AND SERVICES LIMITEDdissolvedACT EXECUTIVE SEARCH LIMITEDdissolvedACTONA TRADING LIMITEDdissolvedADEVAR LIMITEDactiveADMANSON TRADING LIMITEDdissolvedAD USUM MANAGEMENT SERVICES LIMITEDdissolvedAEA INTERNATIONAL (CIS) LIMITEDdissolvedA.G. AQUATEC-INNERSPACE MISSIONS LIMITEDdissolvedAGAT NAVIGATION COMPANY LIMITEDdissolvedAGAVANO CAPITAL LIMITEDstrike_off

+1,034 more

Connections

13 links
Shared operator — likely the same administrator
MANDRIDES PROPERTIES LIMITEDShared officer / director · 6 share thisS.P. MANDRIDES HOLDINGS AND MANAGEMENT LIMITEDShared officer / director · 6 share thisFAMAGUSTA HOTELS LIMITEDShared officer / director · 6 share thisE.M. MAKE-UP STUDIO LIMITEDShared officer / director · 6 share thisSALAMIS CARTON INDUSTRY LIMITEDShared officer / director · 6 share thisCALA MARE SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisFUNDENI SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisORIANA CRUISE LINES LIMITEDShared officer / director · 9 share thisMURANO SHIPPING CO LIMITEDShared officer / director · 9 share thisPANAMAX STAR SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisESMI GROUP (CYPRUS) LIMITEDShared officer / director · 9 share thisSUNFISH MARITIME COMPANY LIMITEDShared officer / director · 9 share thisAROTA TRADE LIMITEDShared officer / director · 9 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
ΛΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΝΔΡΙΔΗΣdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,054 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MURANO SHIPPING CO LIMITED · dissolved · name-sim 0.59) — 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