DOSSIERS / G.C.S. CONTAINER LINE LIMITED
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Company dossier

G.C.S. CONTAINER LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-12
KYBE ID: HE94527 · HE94527 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
G.C.S. CONTAINER LINE LIMITED
DRCIP data.gov.cy
HE94527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-12
DRCIP data.gov.cy
Λέλας Καραγιάννη, 4,, MAPPOUROS COURT 3, FLAT 31, Flat 31,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S.S. FIVESTAR CONTAINERLINE LIMITEDShared registered address · 2 share thisSACO HOLDINGS INTERNATIONAL LTDShared officer / director · 12 share thisTAS CONTAINER LINE LIMITEDShared officer / director · 12 share thisVLACHERNES LIMITEDShared officer / director · 12 share thisSACO SHIPPING (CYPRUS) LIMITEDShared officer / director · 12 share thisS.L.I. SMART LOGISTICS INVESTMENTS LIMITEDShared officer / director · 12 share thisA.A.C.L. LIMITEDShared officer / director · 12 share thisHAMMONIA OCEAN LINES LIMITEDShared officer / director · 12 share thisS.S. FIVESTAR CONTAINERLINE LIMITEDShared officer / director · 12 share thisFS GLOBAL HOLDING LIMITEDShared officer / director · 12 share thisVIACUSTOMS LIMITEDShared officer / director · 12 share thisSACO SHIPPING LINE LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAS CONTAINER LINE LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100