DOSSIERS / CANFORNAV LIMITED
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Company dossier

CANFORNAV LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-25
KYBE ID: HE109347 · HE109347 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
CANFORNAV LIMITED
DRCIP data.gov.cy
HE109347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-25
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 8, Flat 806-807,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

8 links
Shared operator — likely the same administrator
Medizinal Kontor München GmbHShared officer / director · 2 share thisBAEK HOLDINGS LIMITEDShared officer / director · 3 share thisSchur Packaging Systems GmbHShared officer / director · 3 share thisFahrschule Volker Röh GmbHShared officer / director · 6 share thisBiogas NaLo Verwaltungs GmbHShared officer / director · 6 share thisStoff-ConneXion.de UG (haftungsbeschränkt)Shared officer / director · 6 share thisAMAC OVERSEAS LIMITEDShared officer / director · 6 share thisHAITABU HOLDINGS LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
JURGEN LORENZENdirector—Cyprus registry
KNUD JENSENdirector—Cyprus registry
MICHAEL HAGNdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥ Για KNUD JENSENdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΡΑΧΑΣ Για MICHAEL HAGNdirector—Cyprus registry
THIRTEENELS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100