DOSSIERS / ALPHANAV MARINE CONSULTANTS LIMITED
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Company dossier

ALPHANAV MARINE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-01
KYBE ID: HE361795 · HE361795 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ALPHANAV MARINE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE361795
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-01
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 17,, CENTRAL COURT, Floor 3,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ALTIMEX ENTERPRISES LIMITEDdissolvedART MARINE LIMITEDdissolvedAVANT TRADE TECHNICAL LIMITEDstrike_offBERABET LIMITEDactiveBERGARA LIMITEDdissolvedBINELD TRADING LIMITEDdissolvedCOOPERSHILD HOLDINGS LIMITEDdissolvedC.P.L. (CYPRUS) LIMITEDdissolvedCYPLOTS PROPERTIES LIMITEDdissolvedDOTOMA LIMITEDdissolvedEZIBA LIMITEDdissolvedFIDAN LIMITEDdissolvedFITELIMO LIMITEDdissolvedFOREFRONT TRADING LIMITEDdissolvedFREEHOLD TRADING LIMITEDdissolvedGALACRAFT LIMITEDdissolvedGETSMART ESCROW SERVICES LIMITEDdissolvedGLASTRON LIMITEDactiveGRAMHART LIMITEDdissolvedHANITANO HOLDING LIMITEDactive

+36 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΓΙΑΓΚΟΥdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100