DOSSIERS / GFS BULKERS SHIPPING LIMITED
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Company dossier

GFS BULKERS SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-30
KYBE ID: HE438891 · HE438891 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GFS BULKERS SHIPPING LIMITED
DRCIP data.gov.cy
HE438891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-30
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 134,, YIOTA COURT, Flat 102,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GFS TANKER MANAGEMENT LIMITEDShared registered address · 4 share thisGALAXY 7 SHIPPING LIMITEDShared registered address · 4 share thisAZALEA MANAGEMENT LIMITEDShared registered address · 4 share thisGALAXY 7 SHIPPING LIMITEDShared officer / director · 6 share thisAZALEA MANAGEMENT LIMITEDShared officer / director · 7 share thisDELANORD INVESTMENTS LIMITEDShared officer / director · 7 share thisGFS TANKER MANAGEMENT LIMITEDShared officer / director · 7 share thisCORDELIA CONTAINER SHIPPING LINE LIMITEDShared officer / director · 7 share thisKERRLAKES SHIPPING LTDShared officer / director · 7 share thisCELEBES SHIPPING LIMITEDShared officer / director · 7 share thisBULALE LTDShared officer / director · 10 share thisMEDRINA LIMITEDShared officer / director · 10 share thisPRIME SHIPMANAGEMENT COMPANY LIMITEDShared officer / director · 10 share thisSIMATECH SHIPPING LIMITEDShared officer / director · 10 share thisFRENDALE NAVIGATION CO. 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
VINOD PILLAIdirector—Cyprus registry
MOHAMMAD REZA GHAEM MAGHAMIsecretary—Cyprus registry

Risk signals

2 matched
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 (GALAXY 7 SHIPPING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100