DOSSIERS / BILIRIA MARINE COMPANY LIMITED
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Company dossier

BILIRIA MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-09
KYBE ID: HE304475 · HE304475 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
BILIRIA MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE304475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-09
DRCIP data.gov.cy
Ανδρέα Τσέλεπου, 14,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
MUNIN NAVIGATION COMPANY LIMITEDShared registered address · 5 share thisOREO NAVIGATION COMPANY LIMITEDShared registered address · 5 share thisHAWK NAVIGATION COMPANY LIMITEDShared registered address · 5 share thisRAVEN NAVIGATION COMPANY LIMITEDShared registered address · 5 share thisHAWK NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisAQUILA EXPLORER INC.Shared officer / director · 9 share thisFURNITURE.DE LTDShared officer / director · 9 share thisFurn Trade GmbHShared officer / director · 9 share thisRAVEN NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisMUNIN NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisOSPREY NAVIGATION CO. INC.Shared officer / director · 9 share thisOREO NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisSEABED NAVIGATION COMPANY LIMITEDShared officer / director · 10 share thisSEABIRD EXPLORATION FINANCE LIMITEDShared officer / director · 10 share thisSANA NAVIGATION COMPANY LIMITEDShared officer / director · 10 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 17 — full graph via /v1/entities/HE304475/network.

People with significant control

2 people
NameRoleFromSource
GUNNAR JANSENdirector—Cyprus registry
ΚΙΚΗ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100