DOSSIERS / PALMER NAVIGATION COMPANY LIMITED
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Company dossier

PALMER NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-13
KYBE ID: HE11815 · HE11815 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PALMER NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE11815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-13
DRCIP data.gov.cy
Τροόδους, 8Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ROVADANIA HOLDINGS LIMITEDShared officer / director · 5 share thisROMDA MARITIME & COMMERCIAL COMPANY SRLShared officer / director · 5 share thisLECONO GROUP LIMITEDShared officer / director · 5 share thisDAVELO LTDShared officer / director · 5 share thisDAVERO INTERNATIONAL TRANSPORTATION & COMMERCE SRLShared officer / director · 6 share thisATHANAR MARITIME & HOLDING CO LTDShared officer / director · 6 share thisRIVERSIDE NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisFALKE SHIPPING COMPANY LIMITEDShared registered address · 8 share thisERINOS NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisAN. G. POLITIS SHIPPING COMPANY LIMITEDShared registered address · 8 share thisKYLLINI NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisTRANS MEDITERRANEAN COMPANY LIMITEDShared registered address · 8 share thisTAMITA SHIPPING COMPANY LIMITEDShared registered address · 8 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

5 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΔΑΒΕΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΒΕΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΡΩΜΥΛΟΣ ΔΑΒΕΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΘΗΝΑ Ρ. ΔΑΒΕΛΟΠΟΥΛΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100