DOSSIERS / NAVIDOMO SERVICES LIMITED
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Company dossier

NAVIDOMO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-25
KYBE ID: HE354985 · HE354985 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
NAVIDOMO SERVICES LIMITED
DRCIP data.gov.cy
HE354985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-25
DRCIP data.gov.cy
Νικηφόρου Φωκά, 6,, Flat 001,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΕΡΩΤΟΚΡΙΤΟΣ ΑΛΕΞΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΘΕΟΔΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELISCONO SERVICES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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