DOSSIERS / ENALIA NAVIGATION LIMITED
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Company dossier

ENALIA NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-12
KYBE ID: HE26446 · HE26446 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
ENALIA NAVIGATION LIMITED
DRCIP data.gov.cy
HE26446
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-12
DRCIP data.gov.cy
TRYFONOS BUILDING, Floor 5, Flat 1Ε,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total

People with significant control

3 people
NameRoleFromSource
ΛΙΛΙΑΝΕ ΣΑΛΙΑΡΕΛΗdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣsecretaryCyprus registry
ΕΠΑΜΕΙΝΩΝΔΑΣ ΣΑΛΙΑΡΕΛΗΣsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW WAY NAVIGATION LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ (officer) matches PEP Δημήτρης Ηλιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100