DOSSIERS / SKYLAND NAVIGATION COMPANY LIMITED
← SearchExport PDF
Company dossier

SKYLAND NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-05-23
KYBE ID: HE19660 · HE19660 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
SKYLAND NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE19660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-05-23
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 LIMITEDdissolvedBOTHNIA 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 LIMITEDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΣΩΤΗΡΗΣ ΠΑΠΑΝΤΩΝΙΟΥ (officer) matches PEP Sotiris Papantoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100