DOSSIERS / NAVICORP MANAGEMENT (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

NAVICORP MANAGEMENT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-16
KYBE ID: HE363889 · HE363889 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
NAVICORP MANAGEMENT (CYPRUS) LIMITED
DRCIP data.gov.cy
HE363889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-16
DRCIP data.gov.cy
Γρίβα Διγενή, 59,, KAIMAKLIOTIS BUILDING, Floor 7, Flat 701,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

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

4TREE LAURUS LLPactiveA.B. FASTFOOD SYSTEMS LIMITEDactiveACICO INVESTMENTS LIMITEDdissolvedADITON LTDdissolvedA-FAMOUS SECRETARIAL LIMITEDdissolvedAGALLO CONSULTANTS LTDdissolvedAGAVON CORPORATION LTDdissolvedALTITUDEC 35 LTDdissolvedA.L. VALE MANAGEMENT LTDdissolvedALVOR LTDdissolvedAMCASTdissolvedANAPESTOS LTDdissolvedANOREVE LIMITEDactiveAPEXO LTDstrike_offARCSONIC TECH LTDactiveARKIMOS LTDactiveASENDO PROPERTIES LIMITEDactiveASPRIME LTDstrike_offAWELLION LIMITEDactiveBANUBA (CYPRUS) LIMITEDactive

+216 more

Connections

7 links
Shared operator — likely the same administrator
NAVICORP TRUST (CYPRUS) LIMITEDShared officer / director · 8 share thisEVERCORPORATE TRUSTEES LIMITEDShared officer / director · 8 share thisEVERCORPORATE SECRETARIAL LIMITEDShared officer / director · 8 share thisA-FAMOUS SECRETARIAL LIMITEDShared officer / director · 8 share thisNMCL LIMITEDShared officer / director · 8 share thisEVERCORPORATE LIMITEDShared officer / director · 8 share thisEVERCORPORATE DIRECTORS LIMITEDShared officer / director · 8 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
ΚΥΡΙΑΚΗ ΦΙΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Για ΚΥΡΙΑΚΗ ΦΙΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥofficer—Cyprus registry
ΚΥΡΙΑΚΗ ΦΙΛΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAVICORP TRUST (CYPRUS) LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100