DOSSIERS / NAVARRO HOLDINGS LTD
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Company dossier

NAVARRO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-22
KYBE ID: HE223667 · HE223667 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NAVARRO HOLDINGS LTD
DRCIP data.gov.cy
HE223667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-22
DRCIP data.gov.cy
Αγαμέμνωνος, 10,, REGENT COURT 16, Flat 304,, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

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

ABLEMAX TRADING LIMITEDactiveACROPOLIS NET LIMITEDactiveADRISEAMAN LIMITEDdissolvedALIMARE SHIPPING LIMITEDdissolvedALTCOIN LIMITEDactiveALTEENA HOLDINGS LIMITEDactiveAMANTEO ENTERPRISES LTDdissolvedAMATUS INVESTMENTS CY LIMITEDactiveAMERRYFUND LIMITEDactiveAMINO TRADING LIMITEDdissolvedAMSUM HOLDINGS LIMITEDdissolvedANCASTA LIMITEDdissolvedANDALKALE CONSULTING LIMITEDdissolvedAQUA BAY TRADING LIMITEDdissolvedARTELIER COMPANY LIMITEDstrike_offARTESENO ENTERPRISES LIMITEDdissolvedASA HOLDINGS LIMITEDstrike_offASTRALE LIMITEDdissolvedAVESCO SERVICES LIMITEDstrike_offAZOIL LIMITEDdissolved

+225 more

Connections

9 links
Shared operator — likely the same administrator
N & G.K. SERVICES & TRADING COMPANY LIMITEDShared officer / director · 10 share thisNERIA GLOBAL LTDShared officer / director · 10 share thisNEWSNET LIMITEDShared officer / director · 10 share thisLAPISALBUS LIMITEDShared officer / director · 10 share thisWISE FORTUNE ENTERPRISES LTDShared officer / director · 10 share thisC.R.E.G. ENERGY HOLDINGS LTDShared officer / director · 10 share thisMOURAYIO VILLAS LTDShared officer / director · 10 share thisBLUE ALERT LTDShared officer / director · 10 share thisTECHNIFRONT LTDShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΓΕΩΡΓΙΟΣ ΡΟΥΣΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100