DOSSIERS / EVIA NAVIGATION COMPANY LIMITED
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Company dossier

EVIA NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-05
KYBE ID: HE134802 · HE134802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EVIA NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE134802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-05
DRCIP data.gov.cy
Χρ. Χατζηπαύλου, 145-149,, CHRISTIEL BUILDING, Floor 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMASTRIA ENTERPRISES COMPANY LIMITEDactiveA & M READY STEELdissolvedASTRAIA SHIPPING COMPANY LIMITEDactiveAVLON ENTERPRISES COMPANY LIMITEDdissolvedDANAOS SYSTEMS (CYPRUS) LIMITEDactiveHARDY MARINE FUEL CONSULTANCY LIMITEDdissolvedISLAND CHALLENGER SHIPPING LIMITEDactiveISLAND MARINER SHIPPING LIMITEDdissolvedISLAND NAVIGATOR SHIPPING LIMITEDdissolvedISLAND OIL (HOLDINGS) LIMITEDactiveISLAND PETROLEUM LIMITEDactiveISLAND POLARIS SHIPPING COMPANY LIMITEDactiveISLAND RUBY SHIPPING COMPANY LIMITEDactiveISLAND SHIPHOLDING LIMITEDactiveISLAND TRANSPORTER SHIPPING LIMITEDdissolvedLANTELA MARINE COMPANY LIMITEDdissolvedNAVTECH SUPPLIES LIMITEDactivePETRONAV SHIP MANAGEMENT LIMITEDactive

People with significant control

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100