DOSSIERS / SIMATECH SHIPPING LIMITED
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Company dossier

SIMATECH SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-08
KYBE ID: HE85294 · HE85294 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SIMATECH SHIPPING LIMITED
DRCIP data.gov.cy
HE85294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-08
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Floor 1, Flat 104,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

A.B. ALBOR LIMITEDdissolvedABATEC CO LIMITEDdissolvedABERSON ENTERPRISES LIMITEDdissolvedABRA ENGINEERING LIMITEDdissolvedABRIS ENTERPRISES LIMITEDdissolvedABTOTPAHC LIMITEDdissolvedACCESS ADMINISTRATION LIMITEDdissolvedA. CHRYSANTHOU & CO. LIMITEDactiveA.C. PEACOCK TRADING LIMITEDdissolvedACTIVECODE SOFTWARE SERVICES LTDdissolvedACT - TECH TRADINGactiveADELBERGI FINANCE LIMITEDdissolvedADER HOLDINGS LIMITEDdissolvedADMIRNEM TRADING LIMITEDdissolvedA & D SIGNS AND STAMPSactiveADVIA LIMITEDdissolvedADVON ENTERPRISES LIMITEDdissolvedAGAM ENTERPRISES LIMITEDdissolvedA.G. CARTON & PAPER TRADE LTDdissolvedAGROALF COMMERCIAL LIMITEDdissolved

+1,237 more

Connections

12 links
Shared operator — likely the same administrator
FRENDALE SHIPPING LIMITEDShared officer / director · 3 share thisMARFA MARINE SHIPPING LIMITEDShared officer / director · 3 share thisPERSPOLIS SHIPPING LIMITEDShared officer / director · 3 share thisBULALE LTDShared officer / director · 10 share thisPRIME SHIPMANAGEMENT COMPANY LIMITEDShared officer / director · 10 share thisGFS TANKER MANAGEMENT LIMITEDShared officer / director · 10 share thisMEDRINA LIMITEDShared officer / director · 10 share thisFRENDALE NAVIGATION CO. LIMITEDShared officer / director · 10 share thisCELEBES SHIPPING LIMITEDShared officer / director · 10 share thisKERRLAKES SHIPPING LTDShared officer / director · 10 share thisCORDELIA CONTAINER SHIPPING LINE LIMITEDShared officer / director · 10 share thisGFS BULKERS SHIPPING LIMITEDShared officer / director · 10 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
AMIR GHAEM MAGHAMIdirector—Cyprus registry
MOHAMMAD ALI GHAEM MAGHAMIdirector—Cyprus registry
MOHAMMAD REZA GHAEM MAGHAMIdirector—Cyprus registry
FERESHTEH TAHMASEBIsecretary—Cyprus registry
LEDRA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRENDALE SHIPPING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100