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Company dossier

ABIMI NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-16
KYBE ID: HE109058 · HE109058 · 1 sources
RISK SCORE56HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

strike_off
ABIMI NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE109058
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-16
DRCIP data.gov.cy
Π. Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

455 total

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

AAZYLOS WEB SERVICES LIMITEDdissolvedADA NAVIGATION COMPANY LIMITEDdissolvedAFONSO ENTERPRISES COMPANY LIMITEDactiveAFRITANKERS SHIPPING COMPANY LIMITEDdissolvedAGI - ARGONAUT GLOBAL INVESTMENTS LIMITEDactiveAKIANNA ENTERPRISES COMPANY LIMITEDdissolvedAKMI NAVIGATION COMPANY LIMITEDactiveALCAN ENTERPRISES COMPANY LIMITEDactiveALIENA ENTERPRISES COMPANY LIMITEDactiveALMAN SPORT LIMITEDdissolvedALMINO ENTERPRISES COMPANY LIMITEDactiveALNA NAVIGATION COMPANY LIMITEDactiveALNIMAR SHIPPING COMPANY LIMITEDdissolvedALOFI ENTERPRISES COMPANY LIMITEDdissolvedALTAMARI ENTERPRISES COMPANY LIMITEDactiveALUSTON SHIPPING CO. LIMITEDdissolvedALVENT LIMITEDdissolvedAMARGO SHIPPING COMPANY LIMITEDdissolvedAMASIA ENTERPRISES COMPANY LIMITEDactiveAMON ENTERPRISES COMPANY LIMITEDactive

+435 more

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ Ν. ΠΙΤΤΑΣdirector—Cyprus registry
ΕΥΔΟΚΙΑ Δ. ΝΤΟΥΛΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΦΑΦΑΛΙΟΣdirector—Cyprus registry
ΕΥΔΟΚΙΑ Δ. ΝΤΟΥΛΑsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVIA NAVIGATION COMPANY LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100