DOSSIERS / CAPE CAVO NAVIGATION COMPANY LIMITED
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Company dossier

CAPE CAVO NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-12
KYBE ID: HE415125 · HE415125 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
CAPE CAVO NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE415125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 21,, COLUMBIA HOUSE,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

AAL ANTWERP SHIPPING LIMITEDdissolvedAAL GALVESTON SHIPPING LIMITEDactiveAAL GENOA SHIPPING LIMITEDactiveAAL HONG KONG NAVIGATION COMPANY LIMITEDactiveAAL NAVIGATION LIMITEDdissolvedAAL PARIS SHIPPING LIMITEDactiveAAL SHANGHAI NAVIGATION COMPANY LIMITEDactiveAIR CARGO OPENWINGSactiveAMI ALPHA MARINE COMPANY LIMITEDdissolvedAQUANAUT SHIPMANAGEMENT LIMITEDdissolvedARBOR MPP CY LTDdissolvedAZTEC SHIPPING COMPANY LIMITEDdissolvedBENEVALE INVESTMENTS LIMITEDstrike_offCAPE COD NAVIGATION COMPANY LIMITEDactiveCAPE HAMBURG SHIPPING COMPANY LIMITEDactiveCAPE MAHON NAVIGATION COMPANY LIMITEDdissolvedCAPE MAHON SHIPPING COMPANY LIMITEDdissolvedCAPE MARTIN NAVIGATION COMPANY LIMITEDdissolvedCMT HOLDINGdissolvedCND CRUISE SERVICES LIMITEDdissolved

+62 more

Connections

6 links
Shared operator — likely the same administrator
CAPE COD NAVIGATION COMPANY LIMITEDShared officer / director · 7 share thisSCHOELLER HOLDINGS LTDShared officer / director · 7 share thisSCHOELLER AVIATION II LIMITEDShared officer / director · 7 share thisCOLUMBIA INVESTMENTS LIMITEDShared officer / director · 7 share thisSCHOELLER AVIATION III LIMITEDShared officer / director · 7 share thisCOLUMBIA GROUP 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΧΕΝΡΙΧ ΛΕΟΠΟΛΤ ΦΕΛΙΞ ΣΙΟΕΛΛΕΡdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AAL NAVIGATION LIMITED · dissolved · name-sim 0.5) — 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