DOSSIERS / PETRONAV MARITIME LIMITED
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Company dossier

PETRONAV MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-25
KYBE ID: HE323138 · HE323138 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PETRONAV MARITIME LIMITED
DRCIP data.gov.cy
HE323138
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-25
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 145-149,, CHRISTIEL BUILDING, Floor 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALMANDINECO ESTATES LIMITEDactiveBETATANK INVESTMENTS LIMITEDactiveISLAND BIO-ENERGY LIMITEDactiveISLAND ENERGIESactiveISLAND ENERGY LIMITEDactiveISLAND OIL ENTERPRISES LIMITEDactiveISLAND OIL LIMITEDactiveISLAND RENEWABLE ENERGIES LIMITEDactiveLIMASSOL TRADING & BIOCHEMICAL CO. (E.B.E.L.) LIMITEDdissolvedMAZERA ESTATES LIMITEDactiveMT CARMELIA NAVIGATION COMPANY LIMITEDactiveODYSSEUS MARITIME SERVICESactiveOLYMPUS NAVIGATION LIMITEDactivePARADISION ESTATES LIMITEDactiveRETHIA ENTERPRISES COMPANY LIMITEDactiveRHODONITE ESTATES LIMITEDactiveSELVIA ENTERPRISES COMPANY LIMITEDactiveSERAPI ENTERPRISES COMPANY LIMITEDactiveSMARTEAM INVESTMENTS LIMITEDdissolvedSUCCESSMIND ENTERPRISES LIMITEDdissolved

+4 more

Connections

8 links
Shared operator — likely the same administrator
ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ Η "ΚΕΝΤΡΙΚΗ" ΛΙΜΙΤΕΔShared name server · 9 share thisMEDTRACS LTDShared name server · 9 share thisHELVASON LIMITEDShared name server · 9 share thisAMBROSIA-OILS AND MARGARINE INDUSTRY LIMITEDShared name server · 9 share thisM.A. PHARMACEUTICALS TRADING LIMITEDShared name server · 9 share thisAMBROSIA OILS (1976) LIMITEDShared name server · 9 share thisMEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITEDShared name server · 9 share thisANSO MEDICAL SUPPLIES LIMITEDShared name server · 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
ΚΑΤΕΡΙΝΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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