Key facts
dissolvedALPENA NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE30498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-29
DRCIP data.gov.cy
Ιφιγενείας, 20,, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ALPENA NAVIGATION COMPANY LIMITED
RISK SCORE37MEDIUM RISK
Companies at this address
40 totalAVLOS SHIPPING COMPANY LIMITEDBALLINA NAVIGATION COMPANY LIMITEDBOTHNIA NAVIGATION COMPANY LIMITEDCLERMONT SHIPPING COMPANY LIMITEDC.N.L. DRYDOCKS LIMITEDC.N.L. MARINE SURVEYORSCORYTON SHIPPING COMPANY LIMITEDDUNDRUM SHIPPING COMPANY LIMITEDE.N.G. COMPANY LIMITEDGREEN LEAF SHIPPING COMPANY LIMITEDGREENOCK NAVIGATION COMPANY LIMITEDHYDRA SHIPPING LIMITEDIRIS MARINE COMPANY LIMITEDJUNIOR MARITIME COMPANY LIMITEDKEMPO NAVIGATION COMPANY LIMITEDKYMIAN SHIPPING COMPANY LIMITEDLIAKOS MARITIME COMPANY LIMITEDLIGHTHOUSE MARINE COMPANY LIMITEDLIZARD SHIPPING COMPANY LIMITEDMYLOS MARINE COMPANY LIMITED
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΙΤΗΣ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΙΟΣ ΘΕΟΧΑΡΟΠΟΥΛΟΣ | secretary | — | Cyprus registry |
| ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BALLINA NAVIGATION COMPANY LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100