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Company dossier

NECTARINE CLIPPER NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-04
KYBE ID: HE22141 · HE22141 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameNECTARINE CLIPPER NAVIGATION COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE22141

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-06-04

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002,, WEST BLOCK, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

129 total

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

2CO GLOBAL LIMITEDdissolved ARCHIRONDEL SERVICES LIMITEDdissolved AREHELD LIMITEDdissolved ASIC DIRECTORS LIMITEDactive ASMITEC MARINE SOLUTIONS LIMITEDdissolved AUTRANELLA LIMITEDdissolved AVATORION LIMITEDdissolved BELLINGEN INVESTMENTS LIMITEDdissolved BERNSTEIN INVESTMENTS LIMITEDdissolved BGD THETA FILMS LIMITEDdissolved BLESSINGTON HOLDINGS LIMITEDdissolved CAMPDALE TRADING LΙΜΙTΕDdissolved CANWAY MARINE CO. LIMITEDdissolved CBH GLOBAL LIMITEDdissolved CBJ TECH HOLDINGS LIMITEDdissolved CERUS LIMITEDdissolved CHAUSSEY HOLDINGS LIMITEDactive C.I.M. GLOBAL TELECOM FACILITIES LTDdissolved CIMICO MARINE INVESTMENTS CO. LIMITEDdissolved CITABLUZ LIMITEDactive

+109 more

Connections

3 links

Shared operator — likely the same administrator

DANYARD SERVICES LIMITEDShared officer / director · 4 share this OMAN REEFER NAVIGATION LIMITEDShared officer / director · 4 share this NETHUNS SERVICES CO. 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
ΕΥΑΓΓΕΛΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ	director	—	Cyprus registry
ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARINERO NAVIGATION COMPANY LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100