DOSSIERS / NEW WAY NAVIGATION LIMITED
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Company dossier

NEW WAY NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-19
KYBE ID: HE28504 · HE28504 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
NEW WAY NAVIGATION LIMITED
DRCIP data.gov.cy
HE28504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-19
DRCIP data.gov.cy
TRIFONOS BUILDING, Floor 5, Flat Ε1,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total

People with significant control

3 people
NameRoleFromSource
ΕΠΑΜΕΙΝΩΝΔΑΣ ΣΑΛΙΑΡΕΛΗΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΝΑΣΙΚΑΣsecretaryCyprus registry
ΔΗΜΗΤΡΗΣ Ι. ΗΛΙΑΔΗΣsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 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 (HIGH WAVES NAVIGATION LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Ι. 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