KYBE — See who's really behind any company

Company dossier

AGILITAS NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-26
KYBE ID: HE171286 · HE171286 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameAGILITAS NAVIGATION LIMITED

DRCIP data.gov.cy

RegistrationHE171286

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-01-26

DRCIP data.gov.cy

Registered addressΑλεξανδρείας, 13,, MARLOW BUILDING,, 3013, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

459 total

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

+439 more

Connections

3 links

Shared operator — likely the same administrator

MV EEMSDIJK NAVIGATION LIMITEDShared officer / director · 4 share this MV ESTEDIJK NAVIGATION LIMITEDShared officer / director · 4 share this MV MARNEDIJK NAVIGATION 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

Name	Role	From	Source
BERND DREWITZ	director	—	Cyprus registry
JOHANNES LUBBERTUS SCHOENING	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 459 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RBD ALEXA NAVIGATION LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100