KYBE — See who's really behind any company

Company dossier

ATHOS NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-30
KYBE ID: HE22099 · HE22099 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameATHOS NAVIGATION COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE22099

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-05-30

DRCIP data.gov.cy

Registered addressΠ. Κατελάρη, 21,, LIBRA HOUSE, Flat 504,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

295 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+275 more

Connections

3 links

Shared operator — likely the same administrator

GEORGIADES D. PIERIS & BROTHERS DEVELOPERS LIMITEDShared officer / director · 4 share this G.A. UNITEAM COURIER LIMITEDShared officer / director · 4 share this GREDINO INVESTMENTS LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΤΡΙΚΟΥΠΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΗ	director	—	Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100