DOSSIERS / NAVARIO MANAGEMENT LIMITED
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Company dossier

NAVARIO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260304 · HE260304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NAVARIO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE260304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 6,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S. KITROMILIDOU GIFT SHOP LIMITEDShared officer / director · 2 share thisMAGEDIUS LIMITEDShared registered address · 8 share thisAKVISTA LIMITEDShared registered address · 8 share thisPROPRIUM LIMITEDShared registered address · 8 share thisLAVERING HOLDINGS LIMITEDShared registered address · 8 share thisGLORENSIA LIMITEDShared registered address · 8 share thisSENATUM HOLDINGS LIMITEDShared registered address · 8 share thisCORTEOUS CONSULTANCY CO LTDShared registered address · 8 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
NameRoleFromSource
ΠΡΟΚΟΠΗΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΚΙΤΡΟΜΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100