DOSSIERS / NAVLETA ENTERPRISES LTD
← SearchExport PDF
Company dossier

NAVLETA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-22
KYBE ID: HE297313 · HE297313 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
NAVLETA ENTERPRISES LTD
DRCIP data.gov.cy
HE297313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-22
DRCIP data.gov.cy
Αισχύλου, 3,, Ακρόπολης, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
TOGLIANO LIMITEDShared officer / director · 4 share thisPERLEATA INVESTMENTS LTDShared officer / director · 4 share thisP & M WATERPROOF LTDShared officer / director · 4 share thisDYRMAX CO. LTDShared registered address · 8 share thisMORSY ENTERPRISES LIMITEDShared registered address · 8 share thisTREFERA ENTERPRISES LTDShared registered address · 8 share thisKRIMAXO ENTERPRISES LTDShared registered address · 8 share thisTALINERO CO. LTDShared registered address · 8 share thisBINOMO TRADING LIMITEDShared registered address · 8 share thisSALDANO TRADING LTDShared registered address · 8 share thisLTH HOTELS LTDShared officer / director · 12 share thisLEMINEX TRADING LTDShared officer / director · 12 share thisADVANCED WELLNESS SOLUTIONS LTDShared officer / director · 12 share thisOCAVELLA INVESTMENTS LTDShared officer / director · 12 share thisXERAMO TRADING LTDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE297313/network.

People with significant control

2 people
NameRoleFromSource
ΠΟΛΥΝΙΚΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΑΓΑΜΕΜΝΩΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUNDESA ENTERPRISES LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100