DOSSIERS / EXTERNAL MARITIME SERVICES LIMITED
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Company dossier

EXTERNAL MARITIME SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-27
KYBE ID: HE73924 · HE73924 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
EXTERNAL MARITIME SERVICES LIMITED
DRCIP data.gov.cy
HE73924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-27
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

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

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

4 links
Shared operator — likely the same administrator
BRASS SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisQANNAS SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisCHENNAI SHIPPING CO. LIMITEDShared officer / director · 3 share thisCAPE TROPIC NAVIGATION 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

4 people
NameRoleFromSource
AHAMED BUHARIdirector—Cyprus registry
HABEEB MOHAMED MUBARAK HUSSAINdirector—Cyprus registry
MAGBOOL KHAN ABDUL RAZICKdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 551 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)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100