DOSSIERS / OSPREY NAVIGATION CO. INC.
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OSPREY NAVIGATION CO. INC.

CYPRUS · COMPANY · INCORPORATED 2010-06-15
KYBE ID: AE2535 · AE2535 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
OSPREY NAVIGATION CO. INC.
DRCIP data.gov.cy
AE2535
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2010-06-15
DRCIP data.gov.cy
Κολωνακίου, 25,, ZAVOS KOLONAKIOU CENTER,BLK B, Flat 101,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ABMK LTDdissolvedACENTICA HOLDINGS LTDdissolvedALDENICA LTDdissolvedALMINICA LTDdissolvedALMISTA LTDdissolvedANELDICA LTDdissolvedAPRODENTA TRADING LTDdissolvedAQUILA EXPLORER INC.dissolvedARGES GLOBAL TECHNOLOGIES LIMITEDstrike_offARNA SHIPPING LIMITEDdissolvedARNASON HOLDINGS LTDdissolvedARNECO INVESTMENTS LTDdissolvedBARGEZA LTDdissolvedBCM AI LTDactiveBERONDACO LTDdissolvedBLUE CAPITAL MARKETS LIMITEDactiveBYRD INVESTMENTS LIMITEDdissolvedBYZANTRANS LTDdissolvedCALDERIA LTDdissolvedCANBERCO LIMITEDstrike_off

+94 more

Connections

17 links
Shared operator — likely the same administrator
AQUILA EXPLORER INC.Shared registered address · 2 share thisJ.MShared officer / director · 3 share thisΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕShared officer / director · 4 share thisA.R.S. CONSULTING LIMITEDShared officer / director · 4 share thisAQUILA EXPLORER INC.Shared officer / director · 4 share thisVELODYNE SHIPPING LIMITEDShared officer / director · 6 share thisDIMAS NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisARNA SHIPPING LIMITEDShared officer / director · 6 share thisBYRD INVESTMENTS LIMITEDShared officer / director · 6 share thisSEASHIP HOLDING SERVICES LIMITEDShared officer / director · 6 share thisRAVEN NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisHAWK NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisBILIRIA MARINE COMPANY LIMITEDShared officer / director · 9 share thisFURNITURE.DE LTDShared officer / director · 9 share thisFurn Trade GmbHShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/AE2535/network.

People with significant control

7 people
NameRoleFromSource
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣauthorised—Cyprus registry
ΑΥΡΑ ΑΡΕΣΤΗ-ΖΑΧΑΡΙΑΔOYauthorised—Cyprus registry
GUNNAR JANSENdirector—Cyprus registry
JUAN MONTESdirector—Cyprus registry
KJELL NORMANN MANGEROYdirector—Cyprus registry
RUBEN BARNETT SERRANOdirector—Cyprus registry
RUBEN BARNETT SERRANOsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100