KYBE — See who's really behind any company

Company dossier

NESSOS NAVIGATION CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-03
KYBE ID: HE29797 · HE29797 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameNESSOS NAVIGATION CO. LIMITED

DRCIP data.gov.cy

RegistrationHE29797

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-06-03

DRCIP data.gov.cy

Registered addressΣτασικράτους, 29,, Floor 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

245 total

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

+225 more

Connections

3 links

Shared operator — likely the same administrator

VERNAL ENTERPRISES LIMITEDShared officer / director · 4 share this LOKRIS INVESTMENTS OVERSEAS LIMITEDShared officer / director · 4 share this NEGAPHARM PHARMACEUTICALS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ Η. ΤΑΛΙΑΔΩΡΟΣ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΙΤΣΙΛΛΗ	director	—	Cyprus registry
INTER JURA CY (SERVICES) LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100