DOSSIERS / CARAVELLA NAVIGATION LIMITED
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Company dossier

CARAVELLA NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-19
KYBE ID: HE21846 · HE21846 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
CARAVELLA NAVIGATION LIMITED
DRCIP data.gov.cy
HE21846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-19
DRCIP data.gov.cy
TRYFONOS BUILDING, Floor 5, Flat 1Ε,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total

People with significant control

6 people
NameRoleFromSource
ΑΛΚΙΒΙΑΔΗΣ ΣΠ. ΒΛΑΧΟΧΡΗΣΤΟΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ Δ. ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
ΔΗΜΗΤΡΙΟΣ ΑΘ. ΣΦΗΚΑΣdirectorCyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΑΛ. ΚΑΡΤΣΟΥΝΗΣdirectorCyprus registry
ΔΗΜΗΤΡΗΣ Ι. ΗΛΙΑΔΗΣsecretaryCyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΑΛ. ΚΑΡΤΣΟΥΝΗΣsecretaryCyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Ι. ΗΛΙΑΔΗΣ (officer) matches PEP Δημήτρης Ηλιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Δ. ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100