DOSSIERS / NAVY GROUP (CYPRUS) CO LTD
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Company dossier

NAVY GROUP (CYPRUS) CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-30
KYBE ID: HE211344 · HE211344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NAVY GROUP (CYPRUS) CO LTD
DRCIP data.gov.cy
HE211344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-30
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 41,, SEMELI PORT VIEW, Floor 1, Flat 102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OCEAN BLUE WAVE LIMITEDShared officer / director · 4 share thisWAVY OCEAN BLUE LTDShared officer / director · 4 share thisNAVY GROUP INTERNATIONAL LTDShared officer / director · 4 share thisNAVY GROUP INTERNATIONAL LTDShared registered address · 6 share thisITCEC LTDShared registered address · 6 share thisZBUILDERS LTDShared registered address · 6 share thisWAVY OCEAN BLUE LTDShared registered address · 6 share thisOCEAN BLUE WAVE LIMITEDShared registered address · 6 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
ELIAS EIDdirector—Cyprus registry
STEPHANIE EIDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100