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Company dossier

ICEBIRD NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-31
KYBE ID: HE42829 · HE42829 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameICEBIRD NAVIGATION COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE42829

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-01-31

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolved AA ESTON CONTAINERS LIMITEDdissolved ABAGAIL HOLDINGS LIMITEDdissolved A.B BOCYP FISHING LIMITEDdissolved ABERDONIA TRADING LIMITEDdissolved ABHINATA SHIPPING PTE LIMITEDdissolved ABIAMO INVESTMENTS LIMITEDdissolved ABIGAIL PUBLISHING LIMITEDdissolved ABIKO TRADING LIMITEDdissolved ABRENTE TRADING LIMITEDdissolved ABR NAAZ PLANET SHIPPING LIMITEDdissolved A.B.S. CYPRUS DEVELOPMENT LIMITEDdissolved A.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolved ABSOLUT CAPITAL TRUST LIMITEDdissolved ACADIA CREST SHIPPING COMPANY LIMITEDdissolved ACADIA FOREST SHIPPING COMPANY LIMITEDdissolved ACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolved ACADIAN MARINER SHIPPING COMPANY LIMITEDdissolved ACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolved ACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

3 links

Shared operator — likely the same administrator

RUTHERFORD ENTERPRISES LIMITEDShared officer / director · 4 share this CYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATIONShared officer / director · 4 share this LAKE SPIRIT SHIPPING COMPANY LIMITEDShared officer / director · 4 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
EUGEN ADAMI	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEWBURN NAVIGATION COMPANY LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100