DOSSIERS / GROUSE SHIPPING LIMITED
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Company dossier

GROUSE SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-26
KYBE ID: HE68306 · HE68306 · 2 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
GROUSE SHIPPING LIMITED
DRCIP data.gov.cy
HE68306
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-26
DRCIP data.gov.cy
Ναυπλίου, 12,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

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

AEOLIAN SPIRIT SHIPPING LIMITEDactiveAK INVICTUS HOLDING LTDactiveANAVISSOS MARINE LIMITEDdissolvedANPO SHIPPING COMPANY LIMITEDdissolvedATLANTIC DREAM MARINE LIMITEDactiveATLANTIC FAITH SHIPPING LIMITEDdissolvedATLANTIC GALAXY MARINE LIMITEDactiveATLANTIC LIBERTY SHIPPING LIMITEDdissolvedATLANTIC PALACE MARINE LIMITEDdissolvedATLANTIC PRINCESS MARINE LIMITEDdissolvedBALTIC GLORY SHIPPING LIMITEDdissolvedBLUEPORT MARINE COMPANY LIMITEDactiveBONASIA SHIPPING LIMITEDdissolvedBOSSTAR SHIPPING LIMITEDdissolvedBRIGHTWELL MARINE LIMITEDdissolvedCALEDONIAN CONTAINER COMPANY LIMITEDdissolvedCARBMEDICARE LIMITEDdissolvedCARBOMEDICAL IMPORT - EXPORT LIMITEDdissolvedCARDIOMED IMPORT-EXPORT LIMITEDdissolvedCARIBBEAN CELEBRITY SHIPPING LIMITEDdissolved

+195 more

Connections

4 links
Shared operator — likely the same administrator
CYFORUM GLORY SHIPPING LIMITEDShared officer / director · 4 share thisBONASIA SHIPPING LIMITEDShared officer / director · 4 share thisDRYDEL REPRESENTACOES LTDAShared officer / director · 4 share thisSEACONTINENT SHIPPING COMPANY LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΔΙΟΝΥΣΙΟΣ ΔΕΛΑΠΟΡΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΕΛΑΠΟΡΤΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΑΜΕΛΛΟΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΤΡΑΦΤΗΣsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONASIA SHIPPING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score56/100