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Company dossier

ANDRIANOS NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-28
KYBE ID: HE41455 · HE41455 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameANDRIANOS NAVIGATION COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE41455

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-09-28

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 232,, Floor 1, Flat 101,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

138 total

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

AD ESIOD TRADING LIMITEDdissolved A.D.F.S. (ADRIATIC DUTY FREE SUPPLIES) TRADINGdissolved A.F. EUROSAUDI FISHERIES CO. LIMITEDdissolved AFFIRM CO. LIMITEDdissolved AGHA ESTABLISHMENTS (CYPRUS) LIMITEDdissolved AIR FORCE SHIPPING LIMITEDdissolved AKIS GAMES LIMITEDdissolved ALFALINK TRADING LIMITEDdissolved AL SHAREK MARINE LIMITEDdissolved ALVINGHAM TRADING LIMITEDdissolved ANGULUM HOLDINGS LIMITEDdissolved A.O.K. TRADING (OVERSEAS) LIMITEDdissolved ARCHITELO HOME CARE LIMITEDdissolved A. SKORYNIN ENTERPRISES LIMITEDdissolved ATLAS FLOATING CRANE LIMITEDdissolved AUSPEX ENTERPRISES LIMITEDdissolved BIGSHOTS CO LIMITEDdissolved BLACK MARLIN MARINE SERVICES LIMITEDactive BLACK ROCK DIVING CENTER CO. LIMITEDdissolved CENTRALIA SUPPLIERS LIMITEDdissolved

+118 more

Connections

3 links

Shared operator — likely the same administrator

MONTANA LIDO LIMITEDShared registered address · 2 share this COMISSA MARINE LIMITEDShared officer / director · 3 share this SPIRAL NAVIGATION COMPANY LIMITEDShared officer / director · 3 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
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΙΑΝΟΣ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΑΝΔΡΙΑΝΟΣ	director	—	Cyprus registry
FIDENTIA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 138 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPIRAL NAVIGATION COMPANY LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100