DOSSIERS / FABULA NAVIGATION LTD
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Company dossier

FABULA NAVIGATION LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-08
KYBE ID: HE377313 · HE377313 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
FABULA NAVIGATION LTD
DRCIP data.gov.cy
HE377313
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-08
DRCIP data.gov.cy
Γρίβα Διγενή, 2,, PAMELVA BUILDING, Floor 3, Flat 306,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AMANICO LIMITEDactiveBALENIOR INVESTMENTS LIMITEDstrike_offBEAUTY SALOON MASCARAdissolvedEGERSIS TRADING LIMITEDdissolvedFABULA CONSULTANTS LTDstrike_offFABULA INVESTMENTS LTDdissolvedFABULA TRADING LTDdissolvedMELENIC LTDactiveMOTORCHRONIC GARAGE LIMITEDdissolvedNIMBUS ENTERPRISES LIMITEDunknownP.M.GE. MEDICAL LTDactiveTELEMON INVESTMENTS LTDstrike_offVELOS CONSULTANTS LTDdissolvedΓΑΒΡΙΗΛ ΚΑΙ ΕΛΕΝΗ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
EGERSIS TRADING LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΟΔΟΥΛΟΥ & ΡΩΤΗ - ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFABULA CONSULTANTS LTDShared officer / director · 5 share thisMETACO HOLDINGS LIMITEDShared officer / director · 5 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
ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ Ν. ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100