DOSSIERS / GULFQUEEN SHIPPING COMPANY LIMITED
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Company dossier

GULFQUEEN SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-22
KYBE ID: HE73849 · HE73849 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
GULFQUEEN SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE73849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

5 links
Shared operator — likely the same administrator
IWOJIMA ISLAND STEAMSHIP LIMITEDShared officer / director · 6 share thisROTARY SHIPPING CO. LIMITEDShared officer / director · 6 share thisEXPEDIENT MARITIME COMPANY LIMITEDShared officer / director · 6 share thisMOON FIELD SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisDESTINY MARINE COMPANY LIMITEDShared officer / director · 6 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
ΑΜΑΛΙΑ ΔΗΜΟΠΟΥΛΟΥdirector—Cyprus registry
ΗΛΙΑΣ Μ. ΚΟΥΛΟΥΚΟΥΝΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΠΑΛΑΟΥΡΑΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry
ΑΜΑΛΙΑ ΔΗΜΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOON FIELD SHIPPING COMPANY LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100