DOSSIERS / NAVITA ENTERPRISES COMPANY LIMITED
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Company dossier

NAVITA ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-28
KYBE ID: HE137244 · HE137244 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
NAVITA ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE137244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-28
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

8 links
Shared operator — likely the same administrator
RATAK ENTERPRISES COMPANY LIMITEDShared officer / director · 2 share thisAULETTA SHIPPING COMPANY LIMITEDShared registered address · 8 share thisARADIPO MARINE COMPANY LIMITEDShared registered address · 8 share thisELIA SHIPPING COMPANY LIMITEDShared registered address · 8 share thisASWAD MARINE COMPANY LIMITEDShared registered address · 8 share thisRODAVA ENTERPRISES LIMITEDShared registered address · 8 share thisAPEX NAVIGATION 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

2 people
NameRoleFromSource
ARDNOLDUS WOONINGdirector—Cyprus registry
ΜΑΡΙΑ ΤΟΥΜΑΖΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAVRANGO ENTERPRISES COMPANY LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100