DOSSIERS / SNAPA NAVIGATION COMPANY LIMITED
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Company dossier

SNAPA NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-05
KYBE ID: HE105313 · HE105313 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
SNAPA NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE105313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-05
DRCIP data.gov.cy
Κιτίου Κυπριανού, 38,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
NEPTUNE SHIPPING CO. LIMITEDShared registered address · 5 share thisPARADISE CRUISES LIMITEDShared registered address · 5 share thisMED. DUCHESS LINES LIMITEDShared registered address · 5 share thisMED. QUEEN LINES LIMITEDShared registered address · 5 share thisNEAROM UG (haftungsbeschränkt)Shared officer / director · 9 share thisDIKE Gastronomie GmbHShared officer / director · 9 share thisNEAROM UG (haftungsbeschränkt)Shared officer / director · 9 share thisDIKE Gastronomie GmbHShared officer / director · 9 share thisGREC-ARTEM UG (haftungsbeschränkt)Shared officer / director · 9 share thisV007 Geschäftsführungs-GmbHShared officer / director · 9 share thisANGG CONSULT LTDShared officer / director · 9 share thisEL GRECOLYKOS UG (haftungsbeschränkt)Shared officer / director · 9 share thisWORKPOWER SOLUTIONSShared officer / director · 10 share thisMED. QUEEN LINES LIMITEDShared officer / director · 10 share thisNEW PARADISE 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 26 — full graph via /v1/entities/HE105313/network.

People with significant control

5 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΡΙΤΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΦΙΟΝΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΑΚΙΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGNES NAVIGATION COMPANY LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100