DOSSIERS / NAVITECH TRADING LΙΜΙΤΕD
← SearchExport PDF
Company dossier

NAVITECH TRADING LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2009-02-23
KYBE ID: HE246255 · HE246255 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
NAVITECH TRADING LΙΜΙΤΕD
DRCIP data.gov.cy
HE246255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-23
DRCIP data.gov.cy
Γεωργίου Α, 35Π,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ARIVE HOLDINGS LIMITEDdissolvedARNANA TRADING LIMITEDdissolvedATLAS AIRWAYS LIMITEDdissolvedBEADLOW ENTERPRISES LIMITEDactiveCROWDAY TRADING LIMITEDdissolvedDITFORD TRADING LIMITEDdissolvedDREEFLOWS INVESTMENTS LTDdissolvedEDRANA TRADING LIMITEDdissolvedERUDA ENTERPRISES LIMITEDdissolvedERVA HOLDINGS LIMITEDdissolvedEVERMASTER INVESTMENTS LIMITEDdissolvedFERIALE LIMITEDstrike_offFLEXITEX COATINGS LIMITEDdissolvedHERUPIAN TRADING LIMITEDdissolvedHYSLOP HOLDINGS LIMITEDdissolvedIDEAL TRAVELdissolvedIDEAL TRAVELdissolvedJELLYFISH TRADING & INVESTMENTS LIMITEDdissolvedLANENDS INVESTMENTS LIMITEDdissolvedLEDENO TRADING LIMITEDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER BOGACHEVdirector—Cyprus registry
IPM MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100