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Company dossier

DIANA NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-30
KYBE ID: HE38517 · HE38517 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIANA NAVIGATION LIMITED

DRCIP data.gov.cy

RegistrationHE38517

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-12-30

DRCIP data.gov.cy

Registered addressΝίκης, 42,, Floor 3, Flat 301,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

A.P. VERNERISactive C.A.P. DEVELOPERS LIMITEDdissolved H.N. VENTACOM LIMITEDdissolved LA FRAISE PATISSERIE LTDdissolved LYMBOURIS & PARTNERS (OVERSEAS) TRADING LIMITEDdissolved M.C. AMERICAN DINERS LIMITEDdissolved M.C. LA CANTINAactive PROSOUND AUDIO SERVICES LIMITEDdissolved SHANDRIS BROS LIMITEDdissolved VEMI TOYS LIMITEDdissolved VRIKKIS & CO.dissolved Σ.ΛΑΡΝΑΚΙΩΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

H.N. VENTACOM LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΚΑΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΝΙΣΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΝΙΣΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100