DOSSIERS / GBSMT HOLDING (CYPRUS) LTD
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Company dossier

GBSMT HOLDING (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-01
KYBE ID: HE365641 · HE365641 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GBSMT HOLDING (CYPRUS) LTD
DRCIP data.gov.cy
HE365641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-01
DRCIP data.gov.cy
Μιχάλης Ζαβός, 33,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

CELINE C SHIPPING LTDdissolvedCHACONIA SHIPPING COMPANY LIMITEDactiveCSMT BAREBOAT CHARTERING I LTDdissolvedCSMT EOS LTDactiveCSMT LIMITEDactiveE-EIGHT SHIPPING COMPANY LTDactiveE-FOUR SHIPPING COMPANY LTDactiveE-NINE SHIPPING COMPANY LTDactiveE-TEN SHIPPING COMPANY LTDactiveE-THREE SHIPPING COMPANY LTDactiveE-TWO SHIPPING COMPANY LTDactiveEUREKA SHIPHOLDING LIMITEDstrike_offEUREKA SHIPOWNING LIMITEDactiveEUREKA SHIPPING LIMITEDactiveFLORVIK SHIPPING LTDactiveGILINGHAM INVESTMENTS LIMITEDstrike_offHOLINA TERMINAL LTDactiveJACQUELINE C SHIPPING LTDdissolvedJANET C SHIPPING LTDdissolvedJOHANNA C SHIPPING LTDdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
MARCELLINUS HEIJNSBROEKdirector—Cyprus registry
MARK RENSENdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100