DOSSIERS / COMPANION NAVIGATION LIMITED
← SearchExport PDF
Company dossier

COMPANION NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-07
KYBE ID: HE29344 · HE29344 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
COMPANION NAVIGATION LIMITED
DRCIP data.gov.cy
HE29344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-07
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Floor 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A & J SHIPPING & TRADING LIMITEDdissolvedC & M LOIZOU BROTHERS FOOD STORES LIMITEDdissolvedD. E. ANIMAL FODDER PROCESSING CO. LIMITEDdissolvedD & L TO PAZARAKI LIMITEDdissolvedE & L CHRISTODOULOU DEVELOPMENTS LIMITEDdissolvedESCORT SHIPPING LIMITEDdissolvedESPRESSO CAFEactiveFAMILY BOOKSHOP GROUP COMPANY LIMITEDactiveGABELLA TRAVEL AND TRADE LIMITEDdissolvedHAJJAR TRADING CO LIMITEDdissolvedLIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.activeMAINLAND NAVIGATION LIMITEDdissolvedMIHATHANIA CONSTRUCTIONS LIMITEDdissolvedNAKIS EVAGOROU DEVELOPMENT LTDactiveN.E.G. JAPONAS FLOWERS LIMITEDdissolvedOLYMPIA NAVIS (BULKERS) LIMITEDdissolvedOLYNA MARITIME LIMITEDdissolvedP'AN KU LIMITEDdissolvedPEREGRINE COMPANIA NAVIERA S.A.activePRYMA OIL SUNCHRON TRADING LIMITEDdissolved

+14 more

Connections

9 links
Shared operator — likely the same administrator
TELAMON MARITIME COMPANY LIMITEDShared officer / director · 3 share thisESCORT SHIPPING LIMITEDShared officer / director · 3 share thisPEREGRINE COMPANIA NAVIERA S.A.Shared registered address · 8 share thisOLYMPIA NAVIS (BULKERS) LIMITEDShared registered address · 8 share thisSPRINT SHIPPING LIMITEDShared registered address · 8 share thisESCORT SHIPPING LIMITEDShared registered address · 8 share thisP'AN KU LIMITEDShared registered address · 8 share thisMAINLAND NAVIGATION LIMITEDShared registered address · 8 share thisSSM SHIPPING AGENCIES LIMITEDShared 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
ΕΜΜΑΝΟΥΗΛ ΤΑΜΙΟΛΑΚΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΤΣΙΒΙΤΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100