KYBE — See who's really behind any company

Company dossier

ADARE NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-30
KYBE ID: HE44734 · HE44734 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameADARE NAVIGATION COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE44734

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-07-30

DRCIP data.gov.cy

Registered addressΠαντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 5, Flat 504,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

799 total

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

AACENTER - DERMI - ELCOMSOFT.GR LIMITEDdissolved AAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITEDdissolved A. ALBINNI TRADING LIMITEDdissolved (AATI) AUTOMOTIVE ASSOCIATION OF TESTING AND INVESTMENT LIMITEDdissolved ABALIENO LIMITEDdissolved ABDALBARY TRADING HOUSE LIMITEDdissolved ABERCIO LIMITEDdissolved ABINITIO LIMITEDdissolved ABSCIDO LIMITEDdissolved ABUNDANTIA LIMITEDdissolved ABUSUS TRADING LIMITEDdissolved ACCENDO HOLDINGS LIMITEDdissolved ACCEPTILATIO LIMITEDdissolved ACCIDENTIA LIMITEDdissolved ACCIDEUS LIMITEDdissolved ACG EXPAT LIMITEDdissolved ACRESEARCH LIMITEDdissolved ADAMINA LIMITEDdissolved ADEMARO LIMITEDdissolved ADIMPLEO LIMITEDdissolved

+779 more

Connections

3 links

Shared operator — likely the same administrator

AL KARIM SHIPPING COMPANY LIMITEDShared officer / director · 4 share this MANCORA MARINE COMPANY LIMITEDShared officer / director · 4 share this NASREEN MARITIME 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

5 people

Name	Role	From	Source
ISMAIL MOHAMED MUSTAFA AHMAD RADI	director	—	Cyprus registry
JEBALI MOHAMED FOUAD CHEDLI	director	—	Cyprus registry
MOHAMED ASHRAF SHABUL AMEED	director	—	Cyprus registry
MOHAMED ASHRAF SHABUL AMEED	secretary	—	Cyprus registry
UFG RUSSIA SELECT FUND LTD	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score41/100