KYBE — See who's really behind any company

Company dossier

NAUTICA LOGISTICS AND TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-09
KYBE ID: HE181767 · HE181767 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameNAUTICA LOGISTICS AND TRADING LTD

DRCIP data.gov.cy

RegistrationHE181767

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-09

DRCIP data.gov.cy

Registered addressΚιτίου, 12,, Στρόβολος, 2028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

A.K. SEA & TRADE LIMITEDShared officer / director · 2 share this AVENUE INVESTMENTS LIMITEDShared officer / director · 3 share this CANWAYS SHIPPING LTDShared officer / director · 3 share this CRODEK STUDIOS LTDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΡΤΕΜΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΦΑΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΟΓΑΚΟΣ	director	—	Cyprus registry
ΑΡΤΕΜΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100