DOSSIERS / TERRA NAVIS GROUP LTD
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Company dossier

TERRA NAVIS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-02
KYBE ID: HE399505 · HE399505 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
TERRA NAVIS GROUP LTD
DRCIP data.gov.cy
HE399505
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-02
DRCIP data.gov.cy
Σπύρου Κυπριανού, 143,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10EQS CORPORATION LIMITEDstrike_off10EQS KNOWLEDGE EXCHANGE LIMITEDstrike_offABREMA LIMITEDactiveA.C. ADCITY LTDdissolvedACT AUDIT COMPANY LTDdissolvedADBA TRADE LIMITEDactiveAGNOTHEA LIMITEDactiveAKNIDA INVESTMENTS LTDdissolvedALIA VALLEY ESTATES LIMITEDstrike_offATLASAS HOLDINGS LIMITEDstrike_offBELCOEURO HOLDINGS LIMITEDactiveBERSCHADER INVESTMENTS LTDstrike_offBERSCHADER SERVICES LTDstrike_offCHRYSANTHOU INSURANCE AGENTS AND CONSULTANTS LTDstrike_offC.S.S. CHRYSANTHOU SUPPORT SERVICES LTDstrike_offDASTRASO HOLDINGS LTDdissolvedDELPASINA HOLDING LTDstrike_offDT DAIRY TRADE LTDstrike_offDUFRA LIMITEDdissolvedECOBULK GROUP LTDstrike_off

+53 more

Connections

6 links
Shared operator — likely the same administrator
ECOBULK GROUP LTDShared officer / director · 7 share thisCHRYSANTHOU MARITIME SERVICES LIMITEDShared officer / director · 7 share thisMORVATO TRADING LIMITEDShared officer / director · 7 share thisGIRDER AIF VARIABLE CAPITAL INVESTMENT COMPANY LTDShared officer / director · 7 share thisNEWPROTEXIO PROPERTY LTDShared officer / director · 7 share thisC.S.S. CHRYSANTHOU SUPPORT SERVICES LTDShared 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

4 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΟΛΟΜΩΝ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΟΛΟΜΩΝ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRA NAVIS LTD · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100