DOSSIERS / GUELDER ROSE CONSULTANTS LTD
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Company dossier

GUELDER ROSE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-21
KYBE ID: HE385452 · HE385452 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GUELDER ROSE CONSULTANTS LTD
DRCIP data.gov.cy
HE385452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-21
DRCIP data.gov.cy
Λοίζου Ασκάνη, 18,, PLATINUM CREST,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACCESS SOFT (CYPRUS) LTDactiveAEAC HOLDING LTDactiveA. ELIAS (OVERSEAS) COMPANY LIMITEDactiveBAKER M DESIGNactiveBERNARD SHIPPING LTDdissolvedBMT-OFFSHORE LTDstrike_offCHEDID CAPITAL GROUP LTDactiveCHEDID DIRECT HOLDING LTDactiveCHEDID EUROPE INSURANCE & REINSURANCE BROKERAGE LIMITEDactiveCHEDID RE HOLDING LTDactiveEJAR ENTERPRISES LTDactiveELIAS CONSULTANCY SERVICES LIMITEDdissolvedELIAS MARINE CONSULTANTS LIMITEDactiveEMCO GROUP LTDactiveEMCO HOLDING LTDactiveEMIRA INSURANCE BROKERS LTDactiveEMISERVE LTDactiveGLOBE TRAVEL SOLUTION (CYPRUS) LIMITEDactiveGROUND EIGHTactiveGROUND EIGHT TRAINING LTDactive

+31 more

Connections

5 links
Shared operator — likely the same administrator
TOPMARINE SHIPPING LTDShared officer / director · 6 share thisNORSHIP MARITIME LTDShared officer / director · 6 share thisCOASTPORT IMPEX INC LTDShared officer / director · 6 share thisMOLLENO LTDShared officer / director · 6 share thisODDA CHARTERING LTDShared officer / director · 6 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
ELINA DUBROVSKAdirector—Cyprus registry
SERGEI KHASSINEdirector—Cyprus registry
EMISERVE LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100