DOSSIERS / FARLINE NAVIGATION HOLDING LTD
← SearchExport PDF
Company dossier

FARLINE NAVIGATION HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-26
KYBE ID: HE437754 · HE437754 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
FARLINE NAVIGATION HOLDING LTD
DRCIP data.gov.cy
HE437754
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-26
DRCIP data.gov.cy
Πλατεία Συντάγματος, 3,, Floor 3,, Είσοδος Παλαιού Λιμανιού, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ACOMO LTDactiveACTIVE DREAMS FOUNDATIONactiveAM9 VENTURES LTDactiveAMFIKLIA LTDstrike_offAMFILIA TRUST LTDactiveAMG ETHOSTRUST LTDactiveAMG MYLONAS & ASSOCIATES LLCactiveANDWELE LIMITEDdissolvedCVC SHIPINVEST LTDactiveCVMARE CONSULTING LTDactiveCYPV SUN POWER LIMITEDactiveDELORIANO LTDactiveDELTA UPSILON ASSET PROTECTION LTDstrike_offDERALL LTDactiveEDIZIONE STUDIOS LTDactiveELIVUS LTDdissolvedENFLORIA LTDactiveENGINEERING SERVICES GROUP ESG CYPRUS LTDactiveFLAMORA LTDactiveGERMIA LTDactive

+24 more

People with significant control

2 people
NameRoleFromSource
FAROUK NAGIB FARHATdirector—Cyprus registry
NADIA FARHATsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100