KYBE — See who's really behind any company

Company dossier

SSUB NAVITANK LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-21
KYBE ID: HE227806 · HE227806 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSSUB NAVITANK LIMITED

DRCIP data.gov.cy

RegistrationHE227806

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-21

DRCIP data.gov.cy

Registered addressΚολοκοτρώνη & Χρυσορογιατίσης,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

184 total

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

ADALBEORHT LIMITEDstrike_off ADMIR HOLDINGS LIMITEDdissolved AESOP LIMITEDdissolved AJITABH LIMITEDstrike_off ALTECANA LIMITEDdissolved AMAGIA LIMITEDdissolved AMBRASSA LIMITEDdissolved AME LEASE & INVESTMENT LIMITEDdissolved ANBAR LINK LIMITEDdissolved ANETHUM LIMITEDdissolved ARATUS LIMITEDdissolved ASHUTOSH LIMITEDactive AURATA LIMITEDdissolved AUTORETAIL HOLDING LΙΜΙTΕDstrike_off AYLAVITA LIMITEDdissolved AZADEH LIMITEDdissolved AZELOTA LIMITEDdissolved BALIERINO TRUST HOLDINGS LIMITEDdissolved BANKSIA LIMITEDdissolved BATERTO LIMITEDdissolved

+164 more

Connections

3 links

Shared operator — likely the same administrator

PROSTANTO HOLDINGS LTDShared officer / director · 4 share this BALLEMI HOLDINGS LIMITEDShared officer / director · 4 share this GYAMFI 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΣ ΜΟΛΥΒΙΑΤΗΣ	director	—	Cyprus registry
DUVALL MANAGEMENT INC.	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100