DOSSIERS / SPRINGWELL NAVIGATION LIMITED
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Company dossier

SPRINGWELL NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-12
KYBE ID: HE382499 · HE382499 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SPRINGWELL NAVIGATION LIMITED
DRCIP data.gov.cy
HE382499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-12
DRCIP data.gov.cy
Κώστα Βάρναλη, 1,, Flat 32,, Λυκαβητός, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
INTER JURA CY (DIRECTORS) LIMITEDdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΩΣΤΕΑΣdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100