DOSSIERS / TRIENA NAVIGATION LIMITED
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Company dossier

TRIENA NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-09-19
KYBE ID: HE22773 · HE22773 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
TRIENA NAVIGATION LIMITED
DRCIP data.gov.cy
HE22773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-19
DRCIP data.gov.cy
Αναστάση Σιούκρη, 14,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ACROMION TRADING LIMITEDdissolvedANGEROLA SHIPPING LIMITEDdissolvedB.H.MA. DESIGN & TECHNOLOGY CENTER LIMITEDdissolvedCHRISA HOTELS LIMITEDdissolvedCLAROZA SHIPPING LIMITEDdissolvedCYPROSIGHTS LIMITEDdissolvedFABULA SHIPPING LIMITEDdissolvedINTERFOOD INVESTMENTS LIMITEDdissolvedINTERFORCE CONSULTANTS LIMITEDdissolvedNELSON SHIPPING CO. LIMITEDdissolvedNOBILITAS SECRETARIAL LIMITEDdissolvedSEA ISLAND AVIATION LIMITEDdissolvedSEA ISLAND CAR HIRE LIMITEDdissolvedSEA ISLAND HOTELS LIMITEDdissolvedSEA ISLAND NAVIGATION LIMITEDdissolvedSEA ISLAND TRAVEL LIMITEDdissolvedSILETSIA TRANSPORT LIMITEDdissolvedVELOS ENTERPRISES LIMITEDdissolvedWILD PARK SAFARI LIMITEDdissolvedΤ.Α. ΕΡΓΑΣΤΗΡΙ ΠΑΡΑΒΑΝ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ROBERT J.A. KIEBOOMdirector—Cyprus registry
ΑΓΓΕΛΟΣ Ν. ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WANDERS NAVIGATION LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100