DOSSIERS / BALLINA NAVIGATION COMPANY LIMITED
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Company dossier

BALLINA NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-16
KYBE ID: HE30805 · HE30805 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
BALLINA NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE30805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-16
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 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 LIMITEDdissolvedMYLOS MARINE COMPANY LIMITEDdissolved

+20 more

Connections

8 links
Shared operator — likely the same administrator
SEAPEACE SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisSEACROSS NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisIRIS MARINE COMPANY LIMITEDShared officer / director · 9 share thisSEA-KEY SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisGREEN LEAF SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisSEAMAJOR SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisALPENA NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisSKYPALACE SHIPPING COMPANY LIMITEDShared officer / director · 9 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
ΑΝΑΣΤΑΣΙΟΣ ΓΕΩΡΓΙΟΥ ΠΟΛΙΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΘΕΟΧΑΡΟΠΟΥΛΟΣsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPENA NAVIGATION COMPANY LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100