DOSSIERS / SANA NAVIGATION COMPANY LIMITED
← SearchExport PDF
Company dossier

SANA NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-16
KYBE ID: HE100821 · HE100821 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
SANA NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE100821
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-16
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 19,, PETRIDEIO MEGARON,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ANJ TEXNODOMI LTD & C.H. KOUNOUNAS CONSTRUCTIONS LTD J.V.dissolvedA.S. NET COURIER SERVICES LTDstrike_offASTRANEX LTDactiveBANKSIA DEVELOPERS LIMITEDdissolvedC.M.C SUPER VISION ENERGY LTDstrike_offC.M.C. TRIANGLE SOLUTIONS LTDstrike_offDELIVER 4U A.S LTDstrike_offDESIGNWORKS M.S.activeE.S.L. EDUCERT CYPRUS LTDactiveFPSF GROUP OF COMPANIES LTDstrike_offGOLDMORE LTDactiveINTERQUALITY CHARTERED ACCOUNTANTdissolvedJ&I ESTATES LIMITEDstrike_offJ&I INTERIORS LIMITEDdissolvedNEXBYTE LTDactiveNEXLIO LTDactiveRENOS MARKOU DEVELOPERS LIMITEDdissolvedREPEAT DISTRIBUTION LIMITEDstrike_offSEABED NAVIGATION COMPANY LIMITEDdissolvedSEABIRD EXPLORATION CREWING LIMITEDactive

+9 more

Connections

18 links
Shared operator — likely the same administrator
SEABIRD EXPLORATION VESSELS LIMITEDShared registered address · 7 share thisSEABED NAVIGATION COMPANY LIMITEDShared registered address · 7 share thisSEABIRD EXPLORATION FINANCE LIMITEDShared registered address · 7 share thisSEABIRD EXPLORATION MULTI-CLIENT LIMITEDShared registered address · 7 share thisSEABIRD EXPLORATION CYPRUS LIMITEDShared registered address · 7 share thisSEABIRD EXPLORATION CREWING LIMITEDShared registered address · 7 share thisSEABIRD EXPLORATION VESSELS LIMITEDShared officer / director · 8 share thisHARRIER NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisSEABIRD EXPLORATION MULTI-CLIENT LIMITEDShared officer / director · 8 share thisSEABED NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisSEABIRD EXPLORATION CYPRUS LIMITEDShared officer / director · 8 share thisSEABIRD EXPLORATION CREWING LIMITEDShared officer / director · 8 share thisSEABIRD EXPLORATION FINANCE LIMITEDShared officer / director · 8 share thisOREO NAVIGATION COMPANY LIMITEDShared officer / director · 10 share thisMUNIN NAVIGATION COMPANY LIMITEDShared officer / director · 10 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 18 — full graph via /v1/entities/HE100821/network.

People with significant control

2 people
NameRoleFromSource
FINN ATLE HAMREdirector—Cyprus registry
ΚΙΚΗ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEABED NAVIGATION COMPANY LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100