DOSSIERS / B.G. MARITIME LIMITED
← SearchExport PDF
Company dossier

B.G. MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-07
KYBE ID: HE58761 · HE58761 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
B.G. MARITIME LIMITED
DRCIP data.gov.cy
HE58761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-07
DRCIP data.gov.cy
Κιλκίς, 4,, KIZI BUILDING, Flat 101,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AFNAN GENERAL TRADE LTDdissolvedALBERON (OVERSEAS) LIMITEDdissolvedANGEL PROPERTY INVESTMENTS LIMITEDdissolvedBALTRADE (OVERSEAS) LIMITEDdissolvedBERENICE TRADING LIMITEDdissolvedBLUEMALON (OVERSEAS) LIMITEDdissolvedBOGSAN SHIPPING CΟ LIMITEDdissolvedBORDER ENTERPRISES LIMITEDdissolvedBROCK LIMITEDdissolvedBUNKER SHIPPING AND TRADING COMPANY LIMITEDdissolvedCARILLION LIMITEDdissolvedCH. F. CLEARSIGHT SERVICES LIMITEDactiveCHRISTOS, SOFOKLIS & MELEKIS MARINES LIMITEDdissolvedCOELUS TRADING LIMITEDdissolvedCONSTELLIUM LTDstrike_offC.R. ABERDEEN ENTERPRISES LIMITEDdissolvedDEBOUT WEB EMPORIUM LTDstrike_offDECORATIVO A & G LTDdissolvedDENIS SHIPPING COMPANY LIMITEDdissolvedESKEBO INVEST LIMITEDdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣdirector—Cyprus registry
ΜΑΜΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΜΑΜΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.H. BROTHERS MARITIME LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100