DOSSIERS / GTS CHARTERING LIMITED
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Company dossier

GTS CHARTERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-30
KYBE ID: HE414673 · HE414673 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
GTS CHARTERING LIMITED
DRCIP data.gov.cy
HE414673
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-30
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 1,, Πεντάκωμο, 4528, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
APOLLO VICTORY NAUTICAL SERVICES LIMITEDstrike_offBENSTEEN TRADING LIMITEDdissolvedBLANCA PICTURES LIMITEDactiveBMRC LIMITEDstrike_offBORETZ VENTURES LIMITEDactiveBREIDCOM LIMITEDstrike_offBREZAL VENTURES LIMITEDactiveCMM SHIP MANAGEMENT LIMITEDactiveCMMZE (CYPRUS) LIMITEDactiveCOMPAGNIE MARITIME MONEGASQUE (CMM) GROUP LIMITEDstrike_offCONFIDIUM LIMITEDdissolvedCRIOZ HOLDINGS LIMITEDstrike_offECONWEST LIMITEDstrike_offEFIKA DEVELOPMENT SOLUTIONS LIMITEDactiveERBINGTON VENTURES LIMITEDstrike_offFLEXUM HOLDINGS LIMITEDdissolvedGOLDBACH VENTURES LIMITEDdissolvedGOMONOK LIMITEDactiveHAYSON HOLDINGS LIMITEDactiveHONITON TRADING LIMITEDactive

+22 more

People with significant control

2 people
NameRoleFromSource
ARTURS RAUTENBERGSdirector—Cyprus registry
GLOBALYSIS CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100