DOSSIERS / LIGHTHOUSE NAVIGATION PTE. LTD.
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LIGHTHOUSE NAVIGATION PTE. LTD.

CYPRUS · COMPANY · INCORPORATED 2026-01-30
KYBE ID: AE3791 · AE3791 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LIGHTHOUSE NAVIGATION PTE. LTD.
DRCIP data.gov.cy
AE3791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2026-01-30
DRCIP data.gov.cy
Γράμμου, 3,, Flat 22,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Thoresen Shipping Germany GmbHShared officer / director · 2 share thisGEOSERVE ENERGY TRANSPORT DMCCShared registered address · 2 share thisXINGJI BABY SRLShared officer / director · 6 share thisTemfly GmbHShared officer / director · 6 share thisMeinray GmbHShared officer / director · 6 share thisHUANG IMMOShared officer / director · 6 share thisZHUDIShared officer / director · 6 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

8 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣauthorised—Cyprus registry
ANDERS SOEDERGRENdirector—Cyprus registry
BOON AUN RUDY TANdirector—Cyprus registry
HARIHARAN CHETTIPARAMBIL SIVARAMAKRISHNANdirector—Cyprus registry
HELGE BRUNSdirector—Cyprus registry
YUN HUANGdirector—Cyprus registry
ANTHONY ANNE CATHARINEsecretary—Cyprus registry
SIEW TI ANNA LEOsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YUN HUANG (officer) matches PEP Huang Yun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100