DOSSIERS / SEALAND NAVIGATION LIMITED
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Company dossier

SEALAND NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-26
KYBE ID: HE33369 · HE33369 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SEALAND NAVIGATION LIMITED
DRCIP data.gov.cy
HE33369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-26
DRCIP data.gov.cy
Λήδρας, 217,, Flat 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MERZARIO NAVIGATION LIMITEDShared registered address · 2 share thisB.T.F. OCEANA ENTERPRISES LIMITEDShared officer / director · 3 share thisASECO SHIPPING LIMITEDShared officer / director · 3 share thisMERZARIO NAVIGATION LIMITEDShared officer / director · 3 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΡΑΦΑΗΛdirector—Cyprus registry
ΝΕΔΑ ΡΑΦΑΗΛdirector—Cyprus registry
ΝΙΚΟΣ ΡΑΦΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΡΑΦΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERZARIO NAVIGATION LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100