DOSSIERS / C.N.M. NAVY SEALS LIMITED
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C.N.M. NAVY SEALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-11
KYBE ID: HE139734 · HE139734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
C.N.M. NAVY SEALS LIMITED
DRCIP data.gov.cy
HE139734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-11
DRCIP data.gov.cy
Αγίου Ελευθερίου, 38,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NAVY SEALS TRADING LIMITEDShared registered address · 2 share thisTRISTAR UNISEXShared officer / director · 12 share thisRADDY CO. LIMITEDShared officer / director · 12 share thisG.I.C. ENTERPRISES LIMITEDShared officer / director · 12 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΟΙΛΑΔΑ ΤΩΝ ΚΕΔΡΩΝ ΛΤΔShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΙΜΟΘΕΟΣ ΚΥΡΙΑΚΟΥ (ΜΑΥΡΟΣΠΥΡΟΣ) ΛΤΔShared officer / director · 12 share thisCHRIS & MIRETTA LIMITEDShared officer / director · 12 share thisΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG. I. MARATHEFTIS SKIP LIMITEDShared officer / director · 12 share thisN&A NEW ERA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisMELIGRAPH ART & GRAPHICS STUDIO LIMITEDShared officer / director · 12 share thisG.S.M. MARATHEFTIS LIMITEDShared officer / director · 12 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
ΜΥΡΟΦΟΡΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100