DOSSIERS / NAVMAR SHIP ACCESSORIES LIMITED
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Company dossier

NAVMAR SHIP ACCESSORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-30
KYBE ID: HE38515 · HE38515 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NAVMAR SHIP ACCESSORIES LIMITED
DRCIP data.gov.cy
HE38515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-30
DRCIP data.gov.cy
Πυριναίων, 1,, Ομόνοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KONTHEO CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC.E.C. CATERING LIMITEDShared officer / director · 9 share thisKAFKASOS GENERAL TRADING LIMITEDShared officer / director · 9 share thisNEW ENGOMI INVESTMENTS LIMITEDShared officer / director · 9 share thisESKALA ESTATES LIMITEDShared officer / director · 9 share thisK.D.M. HOTEL MANAGEMENT LIMITEDShared officer / director · 9 share thisTHE APHRODITE SUNRISE LAND CO LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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