DOSSIERS / NAUTICO YACHTING LIMITED
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Company dossier

NAUTICO YACHTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117447 · HE117447 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
NAUTICO YACHTING LIMITED
DRCIP data.gov.cy
HE117447
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 5, Flat 504,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

12 links
Shared operator — likely the same administrator
ΜΠΟΥΑΤ "ΙΝΙΟΧΟΣ"Shared officer / director · 7 share thisADONIS MICHAELIDES GYM. & FITNESSShared officer / director · 7 share thisHOTLINE GYMN. CENTREShared officer / director · 7 share thisANYACHT LTDShared officer / director · 7 share thisTUTI-MARE TRADING LIMITEDShared officer / director · 7 share thisKIARA SHIPPING LIMITEDShared officer / director · 7 share thisI.D.M. JEWELLERY LTDShared officer / director · 9 share thisGAASTRA BEACH WEAR LIMITEDShared officer / director · 9 share thisDMS DISPUTE RESOLUTION CENTRE LIMITEDShared officer / director · 9 share thisDMS RE-SOLVE FORUM LIMITEDShared officer / director · 9 share thisLM Mykonos GmbHShared officer / director · 9 share thisKUBEAUTY LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΑΔΩΝΙΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100