DOSSIERS / B-GAS MAUD LTD
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Company dossier

B-GAS MAUD LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-15
KYBE ID: HE397737 · HE397737 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
B-GAS MAUD LTD
DRCIP data.gov.cy
HE397737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-15
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 142,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ALKENEA INVESTMENTS LIMITEDactiveBERGSHAV FINANCE LTDactiveBERGSHAV LTDactiveB-GAS HOLDING LTDactiveCENALO INVESTMENTS LIMITEDdissolvedCERVATI INVESTMENTS LIMITEDactiveDANSHIP LIMITEDactiveDANSHIP PARTNERS LIMITEDactiveDANSHIP TOPE HOLDINGS LIMITEDactiveDANSHIP TOPE LIMITEDactiveDIVOLIO INVESTMENTS LIMITEDdissolvedDONNELLY TANKER MANAGEMENT LIMITEDactiveDR SHIPHOLDING LTDactiveEVZOE INVESTMENTS LTDactiveI.I.L. IMOBILIAR INVESTMENTS LIMITEDactiveINC LEASING COMPANY LIMITEDactiveINTERMARITIME HOLDINGS LIMITEDactiveINTERORIENT CHARTERING LIMITEDactiveINTERORIENT MARINE SERVICES LIMITEDactiveINTERORIENT NAVIGATION COMPANY LIMITEDactive

+49 more

People with significant control

2 people
NameRoleFromSource
ATLE BERGSHAVENdirector—Cyprus registry
NEW NAVIGATOR COMPANY LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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