DOSSIERS / G & M BLUE DOLPHIN SEAFOOD CO LIMITED
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Company dossier

G & M BLUE DOLPHIN SEAFOOD CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-28
KYBE ID: HE55630 · HE55630 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
G & M BLUE DOLPHIN SEAFOOD CO LIMITED
DRCIP data.gov.cy
HE55630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-28
DRCIP data.gov.cy
Σοφούλη, 2,, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

11 links
Shared operator — likely the same administrator
CECROPS BRICK & TILE FACTORYShared officer / director · 12 share thisG & M BLUE DOLPHIN FISHERIES LIMITEDShared officer / director · 12 share thisINTERJECT LTDShared officer / director · 12 share thisGMMN GEO SERVICES LTDShared officer / director · 12 share thisTHE PASSPORT PUBShared officer / director · 12 share thisO.G.I. INTERJECT EUShared officer / director · 12 share thisG.Y.K. DEVELOPMENTS LTDShared officer / director · 12 share thisG.ORFANIDIS PASTRY CREATIONS LTDShared officer / director · 12 share thisSTS Schüttgut Transporte Stuttgart GmbHShared officer / director · 12 share thisSalon La Ola GmbHShared officer / director · 12 share thisK.A.G. ENTERTAINMENT LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
DEMA CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & M BLUE DOLPHIN FISHERIES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100