DOSSIERS / NAVIGATE CAPITAL LIMITED
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Company dossier

NAVIGATE CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-03
KYBE ID: HE358641 · HE358641 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
NAVIGATE CAPITAL LIMITED
DRCIP data.gov.cy
HE358641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-03
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, PANAYIDES COURT, Flat Γραφείο 10,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

479 total

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

0X STUDIOS LTDstrike_off12VECTORS LTDactive365 GLOBAL CAPITAL CORPORATION (CY) LTDactive5B CAPITAL LTDstrike_off5B CONSULTING LTDstrike_off5B FINTECH LTDstrike_offABP PUBLISHING LTDactiveACLIVE ADVISORY (CY) LTDactiveA.D. AIRCRAFT MANAGEMENT SERVICES LTDdissolvedADLOGARITHM LTDactiveADN AVIATION LTDactiveAEROTRIPS LTDstrike_offAFFICO SHIPMANAGEMENT LIMITEDdissolvedA.GEORGIOU CONSULTING LTDactiveAG & FFW ALLSPORTS SOFTWARE LTDactiveAJENDO SOCIAL GROUP LTDstrike_offALGODESCENT LTDactiveALIYEV CAPITAL LTDactiveALONSO TRADING CO. LIMITEDdissolvedALTAFUSION TECHNOLOGIES LTDactive

+459 more

Connections

8 links
Shared operator — likely the same administrator
Firma de Producție și Comerț "VIG" Societatea cu Răspundere LimitatăShared officer / director · 9 share thisVeikon s.r.o.Shared officer / director · 9 share thisTRIO-INVESTMENTS s.r.o.Shared officer / director · 9 share thisATALANCY LTDShared officer / director · 9 share thisNAT servis, s.r.o.Shared officer / director · 9 share thisFABRON LIMITEDShared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "MRM INTERNATIONAL CO LTD"Shared officer / director · 9 share thisRICKTHORNE 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

2 people
NameRoleFromSource
NATALIYA MOROZOVAdirector—Cyprus registry
LT SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 479 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (navigate-capital.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 33?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score33/100