DOSSIERS / FAIRTRADE NAVIGATION COMPANY LIMITED
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Company dossier

FAIRTRADE NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-28
KYBE ID: HE42111 · HE42111 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
FAIRTRADE NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE42111
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-28
DRCIP data.gov.cy
Χρ. Σώζου, 31,, ERMIS COURT, Floor 5, Flat 501,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A.L. GLOBAL TRADING LIMITEDdissolvedCARIAR TRADING LIMITEDdissolvedC.L.C. HOLDINGS LIMITEDdissolvedESSAR NAVIGATION LIMITEDdissolvedETSINARO TRADING LIMITEDdissolvedFLEXPAK LIMITEDdissolvedFNA. FIRSTLINE NEWS AGENCY LIMITEDdissolvedFORMIX DISTRIBUTORSactiveGEOSTEL (PURE BEE HONEY) LIMITEDdissolvedGIAG DEVELOPMENT LIMITEDdissolvedG & T TOURIST ENTERPRISES LIMITEDdissolvedHILTON INTERNATIONAL G.M.E. LIMITEDdissolvedIATCO TECHNOLOGY SERVICES LIMITEDdissolvedIDITAROD TRADING LIMITEDdissolvedK & S ATOMIC ENTERTAINMENT LIMITEDdissolvedMACOSA INVESTMENTS LIMITEDdissolvedM.A. G.E. CON. LIMITEDactiveMARAL DEVELOPERS LIMITEDdissolvedMARIOS MARKIDES DEVELOPERS LIMITEDdissolvedMARIOS MARKIDES HOLDINGS LIMITEDactive

+18 more

Connections

20 links
Shared operator — likely the same administrator
E.C.O.N. INVESTMENT COMPANY LIMITEDShared officer / director · 7 share thisSHREYAS SHIPPING CO. LIMITEDShared officer / director · 7 share thisSWAMY HOLDING CO. LIMITEDShared officer / director · 7 share thisTREBLEMAST MARINE CO. LIMITEDShared officer / director · 7 share thisESSAR NAVIGATION LIMITEDShared officer / director · 7 share thisMEDICAL MALL LIMITEDShared officer / director · 7 share thisBRITISH OVERSEAS HATCHERIES LIMITEDShared officer / director · 8 share thisE.N. SOURLANGAS LEATHER MANUFACTURERS LIMITEDShared officer / director · 8 share thisSECOMSY TECHNOLOGIES LIMITEDShared officer / director · 8 share thisSECOMSY TECHNOLOGIES LIMITEDShared registered address · 8 share thisSHREYAS SHIPPING CO. LIMITEDShared registered address · 8 share thisORENOK LIMITEDShared officer / director · 8 share thisTREBLEMAST MARINE CO. LIMITEDShared registered address · 8 share thisHILTON INTERNATIONAL G.M.E. LIMITEDShared registered address · 8 share thisESSAR NAVIGATION LIMITEDShared registered address · 8 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.

Showing 15 of 20 — full graph via /v1/entities/HE42111/network.

People with significant control

3 people
NameRoleFromSource
ΞΑΝΘΟΣ Ι. ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΡ. ΒΡΑΧΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Ξ. ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABANO NAVIGATION COMPANY LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100