DOSSIERS / NAVIGRAIN LTD
← SearchExport PDF
Company dossier

NAVIGRAIN LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-01
KYBE ID: HE384655 · HE384655 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NAVIGRAIN LTD
DRCIP data.gov.cy
HE384655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-01
DRCIP data.gov.cy
Πέτρου Τσίρου, 31Α,, OFFICE A, Floor 1,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OLYMPIC CARRIERS HOLDINGS LTDShared officer / director · 5 share thisALFA ALGORITHMS CYPRUS LIMITEDShared registered address · 5 share thisSocietatea cu Răspundere Limitată "BROSWEB"Shared officer / director · 5 share thisOLYMPIC CARRIERS LIMITEDShared officer / director · 5 share thisCYPRUSNET.COM HOLDINGS LIMITEDShared registered address · 5 share thisALGOVEX TECHNOLOGIES LTDShared registered address · 5 share thisARCTICMAR LIMITEDShared officer / director · 5 share thisARCTICMAR LIMITEDShared registered address · 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
ΣΤΑΝΙΣΛΑΒ ΜΑΣΛΟΒdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100