DOSSIERS / APEX NAVIGATION COMPANY LIMITED
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Company dossier

APEX NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-17
KYBE ID: HE127150 · HE127150 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
APEX NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE127150
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-17
DRCIP data.gov.cy
Π. Κατελάρη, 16,, Μέγαρο Διαγόρας, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

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

AAZYLOS WEB SERVICES LIMITEDdissolvedABIMI NAVIGATION COMPANY LIMITEDstrike_offADA 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 LIMITEDactive

+435 more

Connections

12 links
Shared operator — likely the same administrator
COSMAR SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisEVMAR NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisBLUE AFROS SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisAPOLLON SEA VENTURE SHIPPING LIMITEDShared officer / director · 6 share thisALMAVITA SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisELIA SHIPPING COMPANY LIMITEDShared registered address · 8 share thisARADIPO MARINE COMPANY LIMITEDShared registered address · 8 share thisRODAVA ENTERPRISES LIMITEDShared registered address · 8 share thisNAVITA ENTERPRISES COMPANY LIMITEDShared registered address · 8 share thisAULETTA SHIPPING COMPANY LIMITEDShared registered address · 8 share thisASWAD MARINE COMPANY LIMITEDShared registered address · 8 share thisLERUM ENTERPRISES 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
ΑΝΤΩΝΙΟΣ Π. ΜΕΡΟΥΣΣΗΣdirector—Cyprus registry
ΜΑΡΙΑΝΘΗ ΠΑΤΡΟΝΑdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΥΡΕΛΛΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΥΡΕΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APOLLON NAVIGATION COMPANY LIMITED · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100