DOSSIERS / BLUE WHALE NAVIGATION COMPANY LTD
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Company dossier

BLUE WHALE NAVIGATION COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-30
KYBE ID: HE255545 · HE255545 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
BLUE WHALE NAVIGATION COMPANY LTD
DRCIP data.gov.cy
HE255545
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-30
DRCIP data.gov.cy
Αγίου Αθανασίου, 29,, Floor 1,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

ABN FOOD INDUSTRY SOLUTIONS LTDstrike_offAGGAPART LTDactiveAGGHORIZON LTDactiveAGGMBSY LTDactiveAGGPARK LTDactiveAGGSERENE LTDactiveAGGVILLA LTDactiveAHTS THESEUS Z OWNER LTDdissolvedAJAX OFFSHORE BUNKERING SERVICES LIMITEDactiveAPL SHIPHOLDING LTDactiveAPOLLO Z OWNER LTDdissolvedAQUARIUS SHIPPING COMPANY LIMITEDstrike_offASKONA RETAIL LTDactiveBIVEROM TRADE LTDstrike_offBRAM INDUSTRIES LTDactiveBRIGHT ENTERTAINMENT (CYPRUS) LTDactiveBULKERMETRICS LTDactiveCALM OCEAN SHIP MANAGEMENT LTDstrike_offCHANANCE SHIPPING LTDactiveCLUVILLE GLOBAL CYPRUS LTDactive

+92 more

Connections

11 links
Shared operator — likely the same administrator
E.D.T. TOWAGE & SALVAGE CO. LIMITEDShared officer / director · 7 share thisEDT MARINE OFFSHORE SERVICES LIMITEDShared officer / director · 7 share thisPHILEAS SHIPMANAGEMENT COMPANY LIMITEDShared officer / director · 7 share thisEDT MARINE CONSTRUCTION LIMITEDShared officer / director · 7 share thisMIDDLELAND SEA SHIPPING LTDShared officer / director · 7 share thisLYCON SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisPOLMARCO LIMITEDShared officer / director · 12 share thisEDT GROUP LTDShared officer / director · 12 share thisCOSMO OIL & GAS LTDShared officer / director · 12 share thisELEMENA SHIPPING LTDShared officer / director · 12 share thisEDMA NAVIGATION LTDShared officer / director · 12 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

5 people
NameRoleFromSource
MICHAEL PELEGdirector—Cyprus registry
ΑΙΑΣ ΤΣΑΚΟΣdirector—Cyprus registry
ΔΑΡΕΙΟΣ ΜΕΛΑΣdirector—Cyprus registry
ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣ Για ΑΙΑΣ ΤΣΑΚΟΣdirector—Cyprus registry
KARANTO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100