DOSSIERS / PEARLAND NAVIGATION COMAPNY LIMITED
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Company dossier

PEARLAND NAVIGATION COMAPNY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-02
KYBE ID: HE29785 · HE29785 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PEARLAND NAVIGATION COMAPNY LIMITED
DRCIP data.gov.cy
HE29785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-02
DRCIP data.gov.cy
Ιφιγενείας, 20,, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALPENA NAVIGATION COMPANY LIMITEDdissolvedAVLOS SHIPPING COMPANY LIMITEDdissolvedBALLINA NAVIGATION COMPANY LIMITEDdissolvedBOTHNIA NAVIGATION COMPANY LIMITEDdissolvedCLERMONT SHIPPING COMPANY LIMITEDdissolvedC.N.L. DRYDOCKS LIMITEDdissolvedC.N.L. MARINE SURVEYORSactiveCORYTON SHIPPING COMPANY LIMITEDdissolvedDUNDRUM SHIPPING COMPANY LIMITEDdissolvedE.N.G. COMPANY LIMITEDdissolvedGREEN LEAF SHIPPING COMPANY LIMITEDdissolvedGREENOCK NAVIGATION COMPANY LIMITEDdissolvedHYDRA SHIPPING LIMITEDdissolvedIRIS MARINE COMPANY LIMITEDdissolvedJUNIOR MARITIME COMPANY LIMITEDdissolvedKEMPO NAVIGATION COMPANY LIMITEDdissolvedKYMIAN SHIPPING COMPANY LIMITEDdissolvedLIAKOS MARITIME COMPANY LIMITEDdissolvedLIGHTHOUSE MARINE COMPANY LIMITEDdissolvedLIZARD SHIPPING COMPANY LIMITEDdissolved

+20 more

Connections

6 links
Shared operator — likely the same administrator
IFANTIS ROMANIA SAShared officer / director · 7 share thisA & X IFANTIS (CYPRUS) FOOD LIMITEDShared officer / director · 7 share thisIFANTIS ROMANIA SRLShared officer / director · 7 share thisIFAPROPERTY LTDShared officer / director · 7 share thisIFANTIS (CYPRUS) FOOD LIMITEDShared officer / director · 7 share thisIFANTIS ROMANIA SRLShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΥΦΑΝΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΦΟΚΛΗsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100