DOSSIERS / ACE TROPIC NAVIGATION LIMITED
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Company dossier

ACE TROPIC NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-27
KYBE ID: HE140812 · HE140812 · 2 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ACE TROPIC NAVIGATION LIMITED
DRCIP data.gov.cy
HE140812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-27
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

People with significant control

4 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥdirectorCyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥdirectorCyprus registry
CYPROLIAISON LIMITEDsecretaryCyprus registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DURANGO NAVIGATION CO. LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥ (officer) matches PEP Zacharias Zachariou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100