DOSSIERS / DENIA NAVIGATION COMPANY LIMITED
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Company dossier

DENIA NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-25
KYBE ID: HE131231 · HE131231 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DENIA NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE131231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-25
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 77,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KRONOBORG SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisLAMELINA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisEL AL ISRAEL AIRLINES LTDShared officer / director · 8 share thisWASABORG SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisTEAL BAY SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisFRELIN LIMITEDShared officer / director · 8 share thisKYPROCARS RENTALS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRAVIA NAVIGATION COMPANY LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100