DOSSIERS / RIANO NAVIGATION COMPANY LIMITED
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Company dossier

RIANO NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-18
KYBE ID: HE32394 · HE32394 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RIANO NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE32394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-18
DRCIP data.gov.cy
Π. Κατελάρη, 21,, LIBRA HOUSE, Flat 504,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

295 total

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

ABAVARD LIMITEDdissolvedABDUL RAHMAN MUFLEH (ELECTRONICS) LIMITEDdissolvedACHERON MARINE COMPANY LIMITEDdissolvedAEROENGINE SUPPORT (CYPRUS)dissolvedAFAMIA SHIPPING COMPANY LIMITEDdissolvedAGDARUNA TRADING LIMITEDdissolvedAGNES NAVIGATION COMPANY LIMITEDdissolvedAIDONA NAVIGATION COMPANY LIMITEDdissolvedAKHBAR AL-OMMAL PUBLISHING CO LIMITEDdissolvedAL AMANAH TRADING LIMITEDdissolvedALANDALOS SHIPPING COMPANY LIMITEDdissolvedALDEA NAVIGATION COMPANY LIMITEDdissolvedAL EALAMIA ELDWLIA LIMITEDdissolvedAL EZZAH TRADING LIMITEDdissolvedALI ABDAL GAWAD PRESS AND ADVERTISING LIMITEDdissolvedALICE SPRINGS SHIPPING LIMITEDdissolvedAL KARIM SHIPPING COMPANY LIMITEDdissolvedALL STRETCHED OUT (CYPRUS) LIMITEDdissolvedALMARNIC SHIPPING COMPANY LIMITEDdissolvedALMTWASET ALDWLIA PRESS AND ADVERTISING LIMITEDdissolved

+275 more

Connections

6 links
Shared operator — likely the same administrator
QE ENERGY EUROPE LIMITEDShared officer / director · 3 share thisSUPERCOSMOS SPORT 10 TRADING LTDShared officer / director · 3 share thisA. LAMARIS TRADING LIMITEDShared officer / director · 5 share thisA.T.L. SHIPPING LIMITEDShared officer / director · 5 share thisK.E.P.A. MARINE CONSULTANTS LIMITEDShared officer / director · 5 share thisRAMALO SHIPPING COMPANY LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΑΜΑΡΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΤΡΙΚΟΥΠΗΣ Για ΓΕΩΡΓΙΟΣ ΚΟΥΒΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΒΑΡΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry
ΑΥΓΗ ΑΣΛΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100