DOSSIERS / CELEBES SHIPPING LIMITED
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Company dossier

CELEBES SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-20
KYBE ID: HE404264 · HE404264 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
CELEBES SHIPPING LIMITED
DRCIP data.gov.cy
HE404264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-20
DRCIP data.gov.cy
Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ALITIA ESTATES LIMITEDactiveALMIEL LIMITEDdissolvedAMPERSAND COMMUNICATIONS LIMITEDactiveANMA HOLDINGS (CYPRUS) LIMITEDactiveAQUA DIAMOND PLCstrike_offARICENT HOLDINGS CYPRUS LIMITEDdissolvedARTCELL LIMITEDdissolvedASGON HOLDING CO. LIMITEDactiveASK BUSINESS SOLUTIONS LTDactiveATHIARI COMMERCIAL (PAPHOS) LTDactiveAURELIUS TRUSTEES LIMITEDactiveBENITA ESTATES LTDactiveBEYO HOLDINGS LIMITEDunknownBOSCARO LIMITEDactiveB-RIGHTS LIMITEDstrike_offCAPDARE OVERSEAS LIMITEDdissolvedCASEL ENTERPRISES LIMITEDstrike_offCELEFORM LIMITEDstrike_offCEM MINERALS LIMITEDdissolvedCONYIOR INVESTMENTS LIMITEDactive

+111 more

Connections

11 links
Shared operator — likely the same administrator
GFS TANKER MANAGEMENT LIMITEDShared officer / director · 7 share thisCORDELIA CONTAINER SHIPPING LINE LIMITEDShared officer / director · 7 share thisAZALEA MANAGEMENT LIMITEDShared officer / director · 7 share thisDELANORD INVESTMENTS LIMITEDShared officer / director · 7 share thisKERRLAKES SHIPPING LTDShared officer / director · 7 share thisGFS BULKERS SHIPPING LIMITEDShared officer / director · 7 share thisSIMATECH SHIPPING LIMITEDShared officer / director · 10 share thisMEDRINA LIMITEDShared officer / director · 10 share thisFRENDALE NAVIGATION CO. LIMITEDShared officer / director · 10 share thisBULALE LTDShared officer / director · 10 share thisPRIME SHIPMANAGEMENT COMPANY LIMITEDShared officer / director · 10 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
NameRoleFromSource
AMIR MAGHAMIdirector—Cyprus registry
MOHAMMAD REZA GHAEM MAGHAMIdirector—Cyprus registry
TPLAW LIMITEDdirector—Cyprus registry
TPLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMATECH SHIPPING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100