DOSSIERS / IAP ERGINOS NAVIGATION LTD
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Company dossier

IAP ERGINOS NAVIGATION LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-14
KYBE ID: HE385167 · HE385167 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
IAP ERGINOS NAVIGATION LTD
DRCIP data.gov.cy
HE385167
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-14
DRCIP data.gov.cy
Μαραθοβούνου, 7-9,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M. PHILIPPIDES - LEVENTIS CO. LIMITEDShared registered address · 6 share thisE & S MESA GITONIAShared registered address · 6 share thisPROFELCO GROUP HOLDINGS LTDShared registered address · 6 share thisINTER-CAF COMPUTER TRAINING LIMITEDShared registered address · 6 share thisMACH ELECTRO STORE LIMITEDShared registered address · 6 share thisJ.C.K BIG CITY IMAGE & COMPUTER CENTER LIMITEDShared officer / director · 7 share thisH.V.AC. ENGINEERING LIMITEDShared officer / director · 7 share thisAXESIA TRADING & PRIVATE SECURITY SERVICES LTDShared officer / director · 7 share thisM. PHILIPPIDES - LEVENTIS CO. LIMITEDShared officer / director · 7 share thisPODIUM ENGINEERING LIMITEDShared officer / director · 7 share thisC.A.F. COMPUTERS LIMITEDShared officer / director · 7 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
ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 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