KYBE — See who's really behind any company

Company dossier

COMNAV TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-21
KYBE ID: HE192652 · HE192652 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameCOMNAV TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE192652

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-21

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου, 2,, LIMASSOL CENTER B, Floor 5, Flat 501,, 3723, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BESANTO TRADING LIMITEDstrike_off EMMA JEWELLERY LIMITEDdissolved G.T. DERMASTYLE CLINIC LIMITEDactive YELLOW SAND HOTELSactive

Connections

3 links

Shared operator — likely the same administrator

EMMA JEWELLERY LIMITEDShared registered address · 4 share this BESANTO TRADING LIMITEDShared registered address · 4 share this G.T. DERMASTYLE CLINIC LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΛΟΓΟΘΕΤΗΣ	director	—	Cyprus registry
ΑΓΙΣ ΘΟΥΚΥΔΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOPDIP TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100