DOSSIERS / ASOTED SERVICES NAVIGATION LIMITED
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Company dossier

ASOTED SERVICES NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-16
KYBE ID: HE105667 · HE105667 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ASOTED SERVICES NAVIGATION LIMITED
DRCIP data.gov.cy
HE105667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-16
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CTR, Floor 10, Flat 1002,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ASOTED SERVICES LIMITEDactiveASOTED SERVICES TRUST MANAGEMENT LIMITEDdissolvedBAKARITSA SHIPPING COMPANY LIMITEDdissolvedCABLE I.M.S. LIMITEDdissolvedCARDINAL SHIPMANAGEMENT LIMITEDdissolvedCREEPER CONSULTANTS LIMITEDdissolvedDEEP ANCHOR SHIPPING CO. LIMITEDdissolvedFEBERELLA LIMITEDdissolvedFLEXTERA IP MANAGEMENT LIMITEDdissolvedFUNNEL TRADING LIMITEDdissolvedGALLUZZO NAVIGATION CO. LIMITEDdissolvedGRAVELIA LIMITEDdissolvedHECKBERT C21 HOLDING LIMITEDdissolvedHECKBERT C22 HOLDING LIMITEDdissolvedHECKBERT C24 HOLDING LIMITEDdissolvedHECKBERT C25 HOLDING LIMITEDdissolvedHECKBERT C26 HOLDING LIMITEDdissolvedHECKBERT C27 HOLDING LIMITEDdissolvedHECKBERT C30 HOLDING LIMITEDdissolvedHUB ADRIATIC AGENCIES LTDdissolved

+15 more

Connections

13 links
Shared operator — likely the same administrator
TORBAY TRADING CO. LIMITEDShared officer / director · 5 share thisBAKARITSA SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisNESTOR NESTOROS SHIPOWNERS LTDShared officer / director · 5 share thisJAKAFRA TRADING CO. LIMITEDShared officer / director · 5 share thisP.A.C. (COSTAS PANTELIDES) LIMITEDShared officer / director · 10 share thisGLENDUCE TRADING LIMITEDShared officer / director · 10 share thisHECKBERT C24 HOLDING LIMITEDShared officer / director · 10 share thisSMARTROOT LIMITEDShared officer / director · 10 share thisBRAYBROOK INVESTMENTS LIMITEDShared officer / director · 10 share thisHECKBERT C30 HOLDING LIMITEDShared officer / director · 10 share thisF PAPATHOMAS SERVICES LIMITEDShared officer / director · 10 share thisPANTELIDES BROS TRANSPORTS LIMITEDShared officer / director · 10 share thisBANKSMEAD INVESTMENTS 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.

People with significant control

4 people
NameRoleFromSource
ΕΥΗ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
SUZANNE ΚΑΛΟΓΡΕΑΔΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASOTED SERVICES CONSULTANTS LIMITED · dissolved · name-sim 0.49) — 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