DOSSIERS / CONSOLIDATED MARITIME GROUP (CY) LTD
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Company dossier

CONSOLIDATED MARITIME GROUP (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-29
KYBE ID: HE454112 · HE454112 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
CONSOLIDATED MARITIME GROUP (CY) LTD
DRCIP data.gov.cy
HE454112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-29
DRCIP data.gov.cy
Λεμεσού & Ατλαντος,, ASTEROID LANDMARK,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LESIM-TRANS SRLShared officer / director · 5 share thisTK VESSELS LTDShared officer / director · 5 share thisCONSOLIDATED CONTRACTORS ENGINEERING AND PROCUREMENT (CYPRUS) LIMITEDShared officer / director · 5 share thisCONSOLIDATED CONTRACTORS REAL ESTATE CY LIMITEDShared officer / director · 5 share thisCONSOLIDATED CONTRACTORS OPERATIONS (CYPRUS) LIMITEDShared officer / director · 5 share thisCONSOLIDATED CONTRACTORS GROUP HOLDING CY LIMITEDShared officer / director · 5 share thisFARAYA PROPERTIES LIMITEDShared officer / director · 5 share thisPOLITA INVESTMENTS COMPANY LIMITEDShared officer / director · 5 share thisAL RAEDA HOLDINGS LIMITEDShared registered address · 8 share thisCONSOLIDATED CONTRACTORS OPERATIONS (CYPRUS) LIMITEDShared registered address · 8 share thisAL RAEDA OPERATIONS LIMITEDShared registered address · 8 share thisCONSOLIDATED CONTRACTORS REAL ESTATE CY LIMITEDShared registered address · 8 share thisCONSOLIDATED CONTRACTORS GROUP HOLDING CY LIMITEDShared registered address · 8 share thisCONSOLIDATED CONTRACTORS ENGINEERING AND PROCUREMENT (CYPRUS) LIMITEDShared registered address · 8 share thisSAB-KHOURY MARITIME LIMITEDShared registered address · 8 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

7 people
NameRoleFromSource
MOHAMED EL-HENDIdirector—Cyprus registry
SOUHEIL SABBAGHdirector—Cyprus registry
TOUFIC EL KHOURYdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥ Για SOUHEIL SABBAGHdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥ Για TOUFIC EL KHOURYdirector—Cyprus registry
D. H. NOMINEES LTDofficer—Cyprus registry
AHMAD LADIKIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100