DOSSIERS / HARRIER NAVIGATION COMPANY LIMITED
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Company dossier

HARRIER NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-25
KYBE ID: HE171227 · HE171227 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
HARRIER NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE171227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-25
DRCIP data.gov.cy
Νικόλα Νικολαίδη, 19,, PETRIDEIO MEGARON,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SEABIRD EXPLORATION CREWING LIMITEDShared officer / director · 8 share thisSEABED NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisSEABIRD EXPLORATION VESSELS LIMITEDShared officer / director · 8 share thisSANA NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisSEABIRD EXPLORATION MULTI-CLIENT LIMITEDShared officer / director · 8 share thisSEABIRD EXPLORATION FINANCE LIMITEDShared officer / director · 8 share thisSEABIRD EXPLORATION CYPRUS LIMITEDShared officer / director · 8 share thisHAWK NAVIGATION COMPANY LIMITEDShared officer / director · 10 share thisRAVEN NAVIGATION COMPANY LIMITEDShared officer / director · 10 share thisBILIRIA MARINE COMPANY LIMITEDShared officer / director · 10 share thisOREO NAVIGATION COMPANY LIMITEDShared officer / director · 10 share thisMUNIN NAVIGATION COMPANY LIMITEDShared officer / director · 10 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
FINN ATLE HAMREdirector—Cyprus registry
ΚΙΚΗ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100