DOSSIERS / ATHLOS NAVIGATION CO. LTD
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ATHLOS NAVIGATION CO. LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-29
KYBE ID: HE271349 · HE271349 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ATHLOS NAVIGATION CO. LTD
DRCIP data.gov.cy
HE271349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-29
DRCIP data.gov.cy
Νίκης, 20,, Floor 4,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARGAFLEX TRADING LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolvedBAHATI LIMITEDdissolved

+250 more

Connections

10 links
Shared operator — likely the same administrator
CYPRUS INTERNATIONAL ROADS LIMITEDShared officer / director · 11 share thisSALAMIS LINES (HELLAS) LIMITEDShared officer / director · 11 share thisK.V.H. INVESTMENTS LIMITEDShared officer / director · 11 share thisION TRAVEL LIMITEDShared officer / director · 11 share thisPANTRANS NAVIGATION LIMITEDShared officer / director · 11 share thisMESSAORIA SHIPPING CO. LIMITEDShared officer / director · 11 share thisTHE CONCENTIVE TRAVEL ART LIMITEDShared officer / director · 11 share thisG.V.H. INVESTMENT CO. LIMITEDShared officer / director · 11 share thisSALAMIS LINES LIMITEDShared officer / director · 11 share thisFORESTONE INVESTMENTS LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΒΑΣΟΣ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΓΓΟΝΑdirector—Cyprus registry
ΚΑΤΙΝΑ ΛΥΣΑΝΔΡΟΥ ΑΓΓΟΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100