DOSSIERS / MERNAV SHIPPING LTD
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Company dossier

MERNAV SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-10
KYBE ID: HE386074 · HE386074 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
MERNAV SHIPPING LTD
DRCIP data.gov.cy
HE386074
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-10
DRCIP data.gov.cy
Στασίνου, 44,, Flat 47,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AIR ONE NINE LIMITEDdissolvedALMOROSE CO. LIMITEDstrike_offALTERON HOLDINGS LIMITEDdissolvedANCHIA TRADING LIMITEDactiveAV TROPHEE LIMITEDdissolvedBAXWORTH TRADING LIMITEDstrike_offDERHILL LIMITEDdissolvedEAGLE WATCH CLEANING SERVICES LTDactiveEAGLE WATCH SECURITY SERVICES LIMITEDactive"E. KOULLOURENOS ENTERPRISES LIMITED"dissolvedEQ PARTNERS LIMITEDdissolvedEUROPIAN TRADING GROUP LIMITEDstrike_offFILIVOK LIMITEDstrike_offGGC WORLDWIDE ADMINISTRATION LIMITEDactiveG & M TECH SUPPLY SERVICES LIMITEDdissolvedGPC INTO THE ORANGEactiveHOMPYOR ENGINEERING LIMITEDdissolvedHONEYLUM VENTURES LIMITEDstrike_offHOPE & HARMONY MANAGEMENT LTDstrike_offINVESTBRIDGE PARTNERS LTDstrike_off

+19 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΞΑΝΘΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100