DOSSIERS / ΝΑΥΤΙΚΗ ΣΙΔΗΡΟΒΙΟΜΗΧΑΝΙΑ-ΝΑΥΣΙ-ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
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ΝΑΥΤΙΚΗ ΣΙΔΗΡΟΒΙΟΜΗΧΑΝΙΑ-ΝΑΥΣΙ-ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ

CYPRUS · COMPANY · INCORPORATED 1985-10-29
KYBE ID: AE450 · AE450 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ΝΑΥΤΙΚΗ ΣΙΔΗΡΟΒΙΟΜΗΧΑΝΙΑ-ΝΑΥΣΙ-ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
DRCIP data.gov.cy
AE450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1985-10-29
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA COURT, Floor 4, Flat 407,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

6 links
Shared operator — likely the same administrator
TESLA4ACE LTDShared officer / director · 3 share thisΑ. L. ENGINEERING TECH SERVICES LTDShared officer / director · 3 share thisE.E. ORGANICA TRADING LIMITEDShared registered address · 5 share thisMEDA COUNCIL FOR COSMETIC SURGERY LIMITEDShared registered address · 5 share thisCYPRUS BUREAU OF SHIPPING (INDUSTRIAL SERVICES) LIMITEDShared registered address · 5 share thisG.Y.T.MA.KA. ENTERPRISES LIMITEDShared registered address · 5 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

12 people
NameRoleFromSource
ΜΑΡΙΟΣ ΗΛΙΑΔΗΣauthorised—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΛΙΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΕΜΠΕΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΤΣΑΤΣΟΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΝΟΜΙΚΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΑΝΔΡΟΥΛΙΔΑΚΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΛΥΡΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΝΟΜΙΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΟΜΙΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΕΜΠΕΛΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΤΣΕΜΠΕΛΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΝΟΜΙΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΤΣΑΤΣΟΣ (officer) matches PEP Dimitrios I. Tsatsos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100