KYBE — See who's really behind any company

Company dossier

PLAMAR NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-29
KYBE ID: HE107758 · HE107758 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePLAMAR NAVIGATION LIMITED

DRCIP data.gov.cy

RegistrationHE107758

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-12-29

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 17,, LIDO HOUSE 1, Flat 564,, KANIKA ENAERIOS COMPLEX, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.P. BUZZ NIGHT SPOTactive G. PANAYIDES & M. PANAYI RESTAURANTS LIMITEDdissolved MARKOU & PANAYIDES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

WEST LEAF MARITIME LIMITEDShared officer / director · 3 share this LUDIMAR NAVIGATION LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
PLAMAX SERVICES LIMITED	director	—	Cyprus registry
ALEXANDRA YANEVA	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUDIMAR NAVIGATION LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100