DOSSIERS / EURO BULKERS NAVIGATION LIMITED
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Company dossier

EURO BULKERS NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-19
KYBE ID: HE242113 · HE242113 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EURO BULKERS NAVIGATION LIMITED
DRCIP data.gov.cy
HE242113
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-19
DRCIP data.gov.cy
Προύσης, 5,, ZAVOS MEDITERRANEAN VILLAS, Flat 14,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100