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Company dossier

GULFSTREAM RESOURCES RAMOK SENABING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-24
KYBE ID: HE75468 · HE75468 · 3 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 2 Risk signals 6 Sources

Key facts

dissolved

Legal nameGULFSTREAM RESOURCES RAMOK SENABING LIMITED

DRCIP data.gov.cy

RegistrationHE75468

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-11-24

DRCIP data.gov.cy

Registered addressΦλωρίνης, 11,, CITY FORUM, Floor 7,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

514 total

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

1609 GROUP VA LTDstrike_off 7C (CYPRUS) LIMITEDactive 7 ΜΕΡΕΣ TV ΠΕΡΙΟΔΙΚΟactive AB COMPLIANCEdissolved ABNIUM HOLDINGS LIMITEDdissolved A.C.C. AEGEAN CALL CENTRES LIMITEDdissolved A.C.C. SEATRANS FORWARDING LIMITEDdissolved ACERINOX HOLDINGS LIMITEDdissolved ADDENDA CAPITAL ASSETS LIMITEDdissolved AFTERGUARD LIMITEDdissolved A. & G. CHARALAMBOUS LIMITEDdissolved AGF1 FINANCE CO 1 LIMITEDdissolved AGL BEELINE EXPRESSactive AIGF HOLDINGS I LIMITEDactive AIH FACTUAL INVESTMENTS II LIMITEDactive AIH FACTUAL INVESTMENTS I LIMITEDactive AIR CARGO OPENWINGSdissolved AIRFIELD HOLDINGS LIMITEDdissolved AIRTRANS AVIATION LIMITEDactive AIRTRANS EXPRESS SERVICESactive

+494 more

Connections

2 links

Shared operator — likely the same administrator

GULFSTREAM RESOURCES SUKATANI LIMITEDShared officer / director · 2 share this P. PEFKAROS CONSTRUCTIONS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
GERALD M. MCLNTOSH	director	—	Cyprus registry
JAMES E. SCOTT	director	—	Cyprus registry
JAMES W. HAMMOND	director	—	Cyprus registry
WADE S. MCALISTER	director	—	Cyprus registry
CONFUCIUS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

6 matched

high

Mass-registration address

Registered address shared by 514 companies — letterbox / formation-agent

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 (GULFSTREAM RESOURCES SUKATANI LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JAMES W. HAMMOND (officer) matches PEP James Hammond — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES E. SCOTT (officer) matches PEP James Scott — Member of the Parliament of Scotland, Kingdom of Scotland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES E. SCOTT (officer) matches PEP James Scott — member of the 1st Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 49?

6 signals

+22

Mass-registration address

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score49/100