DOSSIERS / PEREGRINE COMPANIA NAVIERA S.A.
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Company dossier

PEREGRINE COMPANIA NAVIERA S.A.

CYPRUS · COMPANY · INCORPORATED 1980-01-29
KYBE ID: AE349 · AE349 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
PEREGRINE COMPANIA NAVIERA S.A.
DRCIP data.gov.cy
AE349
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1980-01-29
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Floor 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A & J SHIPPING & TRADING LIMITEDdissolvedC & M LOIZOU BROTHERS FOOD STORES LIMITEDdissolvedCOMPANION NAVIGATION LIMITEDdissolvedD. E. ANIMAL FODDER PROCESSING CO. LIMITEDdissolvedD & L TO PAZARAKI LIMITEDdissolvedE & L CHRISTODOULOU DEVELOPMENTS LIMITEDdissolvedESCORT SHIPPING LIMITEDdissolvedESPRESSO CAFEactiveFAMILY BOOKSHOP GROUP COMPANY LIMITEDactiveGABELLA TRAVEL AND TRADE LIMITEDdissolvedHAJJAR TRADING CO LIMITEDdissolvedLIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.activeMAINLAND NAVIGATION LIMITEDdissolvedMIHATHANIA CONSTRUCTIONS LIMITEDdissolvedNAKIS EVAGOROU DEVELOPMENT LTDactiveN.E.G. JAPONAS FLOWERS LIMITEDdissolvedOLYMPIA NAVIS (BULKERS) LIMITEDdissolvedOLYNA MARITIME LIMITEDdissolvedP'AN KU LIMITEDdissolvedPRYMA OIL SUNCHRON TRADING LIMITEDdissolved

+14 more

Connections

23 links
Shared operator — likely the same administrator
ALBERT ABELA INTERNATIONAL (SERVICE) INC.Shared officer / director · 3 share thisALBERT ABELA (TRADING) INC.Shared officer / director · 3 share thisSCITEXT LIMITEDShared officer / director · 6 share thisCARNAN RESTAURANTS LIMITEDShared officer / director · 6 share thisP'AN KU LIMITEDShared officer / director · 6 share thisSPRINT SHIPPING LIMITEDShared registered address · 8 share thisMAINLAND NAVIGATION LIMITEDShared registered address · 8 share thisP'AN KU LIMITEDShared registered address · 8 share thisCOMPANION NAVIGATION LIMITEDShared registered address · 8 share thisOLYMPIA NAVIS (BULKERS) LIMITEDShared registered address · 8 share thisESCORT SHIPPING LIMITEDShared registered address · 8 share thisSSM SHIPPING AGENCIES LIMITEDShared registered address · 8 share thisAREA URBANIZACAO E LOTEAMENTOS LTDA.Shared officer / director · 12 share thisASSOCIACAO MULTIVIAS II POLO INDUSTRIAL E LOGISTICOShared officer / director · 12 share thisASSOCIACAO DOS PROPRIETARIOS DO LOTEAMENTO MULTIVIAS POLO INDUSTRIAL E LOGISTICOShared 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.

Showing 15 of 23 — full graph via /v1/entities/AE349/network.

People with significant control

5 people
NameRoleFromSource
ΓΛΑΥΚΟΣ ΤΑΛΙΑΝΟΣauthorised—Cyprus registry
ALBERT SAADIdirector—Cyprus registry
JOSEPH ABELAdirector—Cyprus registry
RIAD HADDADdirector—Cyprus registry
RIAD HADDADsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100