DOSSIERS / BOTHNIA NAVIGATION COMPANY LIMITED
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Company dossier

BOTHNIA NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-10-02
KYBE ID: HE16295 · HE16295 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
BOTHNIA NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE16295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-10-02
DRCIP data.gov.cy
Ιφιγενείας, 20,, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALPENA NAVIGATION COMPANY LIMITEDdissolvedAVLOS SHIPPING COMPANY LIMITEDdissolvedBALLINA NAVIGATION COMPANY LIMITEDdissolvedCLERMONT SHIPPING COMPANY LIMITEDdissolvedC.N.L. DRYDOCKS LIMITEDdissolvedC.N.L. MARINE SURVEYORSactiveCORYTON SHIPPING COMPANY LIMITEDdissolvedDUNDRUM SHIPPING COMPANY LIMITEDdissolvedE.N.G. COMPANY LIMITEDdissolvedGREEN LEAF SHIPPING COMPANY LIMITEDdissolvedGREENOCK NAVIGATION COMPANY LIMITEDdissolvedHYDRA SHIPPING LIMITEDdissolvedIRIS MARINE COMPANY LIMITEDdissolvedJUNIOR MARITIME COMPANY LIMITEDdissolvedKEMPO NAVIGATION COMPANY LIMITEDdissolvedKYMIAN SHIPPING COMPANY LIMITEDdissolvedLIAKOS MARITIME COMPANY LIMITEDdissolvedLIGHTHOUSE MARINE COMPANY LIMITEDdissolvedLIZARD SHIPPING COMPANY LIMITEDdissolvedMYLOS MARINE COMPANY LIMITEDdissolved

+20 more

Connections

4 links
Shared operator — likely the same administrator
BOSSTAR SHIPPING LIMITEDShared officer / director · 4 share thisKEMPO NAVIGATION COMPANY LIMITEDShared officer / director · 4 share thisERINOS NAVIGATION COMPANY LIMITEDShared officer / director · 4 share thisLIAKOS MARITIME COMPANY LIMITEDShared officer / director · 5 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
ΣΤΑΥΡΟΣ ΗΛΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry
ΧΡΥΣΑΝΘΗ ΣΤ. ΗΛΙΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEMPO NAVIGATION COMPANY LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100