DOSSIERS / DOLPHIN NAVIGATION HOLDINGS PVT LTD
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Company dossier

DOLPHIN NAVIGATION HOLDINGS PVT LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-19
KYBE ID: HE359259 · HE359259 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DOLPHIN NAVIGATION HOLDINGS PVT LTD
DRCIP data.gov.cy
HE359259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-19
DRCIP data.gov.cy
Πολυτεχνείου, 10,, STAVRIDES COURT, Floor 1, Flat 103,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ANQUILLA LIMITEDdissolvedAPISHIP DELIVERY SERVICES LTDdissolvedARROMCO LTDstrike_offDESPORIA INVESTMENT LTDactiveDG INNOCONSULTING LTDactiveDIMONIUM HOLDING LTDstrike_offDOHILIA LTDstrike_offDURAZNO INTERMEDIARIES LTDdissolvedE.H.R EUROHOSPITALITY LTDdissolvedFRITERIUS SERVICES LTDstrike_offFT WALL MEDIA LTDdissolvedGALLICK SERVICES LTDstrike_offGLAROMIA HOLDINGS LTDactiveHOARDENITE LIMITEDdissolvedINOVIO HOLDINGS LTDactiveINTERNATIONAL MARKETING CONSULTING MEDICAL (I.M.C.M.) LTDstrike_offIP2 VENTURES LTDdissolvedKONIFEL INVESTMENT LTDstrike_offLL&P ENTERPRISES LTDstrike_offLOCKS HUB LTDstrike_off

+23 more

People with significant control

3 people
NameRoleFromSource
HANDAPANGODAGE NALIN CHANAKA PEIRISdirector—Cyprus registry
MANDAR ANANT BHARDEdirector—Cyprus registry
MANDAR ANANT BHARDEsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100