DOSSIERS / TARBIN MARITIME LIMITED
← SearchExport PDF
Company dossier

TARBIN MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-02
KYBE ID: HE62601 · HE62601 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
TARBIN MARITIME LIMITED
DRCIP data.gov.cy
HE62601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-02
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Floor 2, Flat 202,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

10 MINUTEZ PA LIMITEDactiveABINGTON MARINE LIMITEDdissolvedACTANONVERBA TECHNOLOGIES LIMITEDactiveADORIONA ENTERPRISES LIMITEDdissolvedADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTDactiveAEROSKY LIMITEDdissolvedALDERSLADE TRADING LIMITEDdissolvedALPHAMAZ LTDactiveALSEIR MARKETING LTDdissolvedAMAGAZ LTDactiveAMARAS SHIPPING LIMITEDdissolvedAMAREN VENTURES LIMITEDdissolvedAMAZAKALA LTDactiveAMAZIDEALLY LTDactiveAMAZILLY LTDactiveAMAZINO STORE LTDactiveAMISTAR LTDactiveANCCORA SERVICES LIMITEDactiveA-Z DATA FORENSICS LIMITEDactiveAZENTA TRADE LTDactive

+116 more

Connections

12 links
Shared operator — likely the same administrator
GSS MARINE (CYPRUS) LIMITEDShared officer / director · 2 share thisKAN SHIPPING LIMITEDShared officer / director · 12 share thisEMT GSS MARINE LIMITEDShared officer / director · 12 share thisS.M. UNITED GRAIN LTDShared officer / director · 12 share thisDUNYA BUNKERING LIMITEDShared officer / director · 12 share thisB.M.R. MARITIME LIMITEDShared officer / director · 12 share thisS.B.A GRAIN LIMITEDShared officer / director · 12 share thisOLDSTONE HOLDING LTDShared officer / director · 12 share thisBAKUR TRADING COMPANY LIMITEDShared officer / director · 12 share thisSIGMA GRAIN TRADING LIMITEDShared officer / director · 12 share thisANTALYA SHIPPING LIMITEDShared officer / director · 12 share thisOLDSTONE TRADING LTDShared 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

3 people
NameRoleFromSource
ABDUL RAHMAN TABALOdirector—Cyprus registry
SAFWAN-AL MAHMOUDdirector—Cyprus registry
L & E SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

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 (B.M.R. MARITIME LIMITED · dissolved · name-sim 0.59) — 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