DOSSIERS / CAPE TROPIC NAVIGATION LIMITED
← SearchExport PDF
Company dossier

CAPE TROPIC NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-01
KYBE ID: HE140276 · HE140276 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
CAPE TROPIC NAVIGATION LIMITED
DRCIP data.gov.cy
HE140276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-01
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

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

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

4 links
Shared operator — likely the same administrator
BRASS SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisCHENNAI SHIPPING CO. LIMITEDShared officer / director · 4 share thisQANNAS SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisEXTERNAL MARITIME SERVICES LIMITEDShared officer / director · 4 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
HABEEB MOHAMED MUBARAK HUSSAINdirector—Cyprus registry
MAGBOOL KHAN ABDUL RAZICKdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100