DOSSIERS / MAINLAND NAVIGATION LIMITED
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Company dossier

MAINLAND NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-21
KYBE ID: HE44319 · HE44319 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MAINLAND NAVIGATION LIMITED
DRCIP data.gov.cy
HE44319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-21
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Floor 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A & J SHIPPING & TRADING LIMITEDdissolvedC & M LOIZOU BROTHERS FOOD STORES LIMITEDdissolvedCOMPANION NAVIGATION LIMITEDdissolvedD. E. ANIMAL FODDER PROCESSING CO. LIMITEDdissolvedD & L TO PAZARAKI LIMITEDdissolvedE & L CHRISTODOULOU DEVELOPMENTS LIMITEDdissolvedESCORT SHIPPING LIMITEDdissolvedESPRESSO CAFEactiveFAMILY BOOKSHOP GROUP COMPANY LIMITEDactiveGABELLA TRAVEL AND TRADE LIMITEDdissolvedHAJJAR TRADING CO LIMITEDdissolvedLIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.activeMIHATHANIA CONSTRUCTIONS LIMITEDdissolvedNAKIS EVAGOROU DEVELOPMENT LTDactiveN.E.G. JAPONAS FLOWERS LIMITEDdissolvedOLYMPIA NAVIS (BULKERS) LIMITEDdissolvedOLYNA MARITIME LIMITEDdissolvedP'AN KU LIMITEDdissolvedPEREGRINE COMPANIA NAVIERA S.A.activePRYMA OIL SUNCHRON TRADING LIMITEDdissolved

+14 more

Connections

9 links
Shared operator — likely the same administrator
OLYMPIA NAVIS (BULKERS) LIMITEDShared officer / director · 3 share thisSPRINT SHIPPING LIMITEDShared officer / director · 3 share thisP'AN KU LIMITEDShared registered address · 8 share thisSPRINT SHIPPING LIMITEDShared registered address · 8 share thisESCORT SHIPPING LIMITEDShared registered address · 8 share thisOLYMPIA NAVIS (BULKERS) LIMITEDShared registered address · 8 share thisPEREGRINE COMPANIA NAVIERA S.A.Shared registered address · 8 share thisCOMPANION NAVIGATION LIMITEDShared registered address · 8 share thisSSM SHIPPING AGENCIES 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.

People with significant control

3 people
NameRoleFromSource
BRIGITTE A. GEORGILISdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΑΖΑΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΤΑΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100