DOSSIERS / GTS SHIP MANAGEMENT LIMITED
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Company dossier

GTS SHIP MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-22
KYBE ID: HE423929 · HE423929 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GTS SHIP MANAGEMENT LIMITED
DRCIP data.gov.cy
HE423929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-22
DRCIP data.gov.cy
Αγίου Αθανασίου, 59,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AD PROFIT MEDIA LTDstrike_offAD-STRUCTURE LTDactiveADVERTIV LTDactiveALX ENGINEERING LTDdissolvedANZAST ENTERPRISES LTDstrike_offBIVALVIA SHIPPING LIMITEDdissolvedBLOXOM LIMITEDstrike_offBOYDER HOLDING LIMITEDstrike_offBRAVE FORTUNE INVESTMENTS LTDactiveBUSINESS EXPERTS KNOWLEDGE MANAGEMENT (B.E.N.M.) LTDactiveCAMBPHARMA SOLUTIONS (CY) LTDactiveCONVELUM MANAGEMENT LIMITEDstrike_offCYNEFELT ENTERPRISES LTDactiveETERNA DRIVE LTDactiveGLOBALYSIS CORPORATE SERVICES LIMITEDactiveGLOBALYSIS MANAGEMENT LTDactiveGOLLAND HOLDINGS LTDactiveGRICGROUP CYPRUS LTDstrike_offHOLIANA PROPERTIES LTDactiveISEEMEactive

+30 more

Connections

4 links
Shared operator — likely the same administrator
GTS CHARTERING LIMITEDShared officer / director · 3 share thisJAVA SHIPPING LIMITEDShared officer / director · 3 share thisZHONGHUA LANDSCAPE & GARDENING COMPANY ( CYPRUS ) LIMITEDShared registered address · 3 share thisBLOXOM LIMITEDShared registered address · 3 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

1 people
NameRoleFromSource
ARTURS RAUTENBERGSdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Offshore-leaks nexus

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

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100