DOSSIERS / NAVARINO ELEMENTS CY LTD
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Company dossier

NAVARINO ELEMENTS CY LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-28
KYBE ID: HE462090 · HE462090 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NAVARINO ELEMENTS CY LTD
DRCIP data.gov.cy
HE462090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-28
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS BUILDING BLOCK B, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

7 links
Shared operator — likely the same administrator
MARITIME I SEA SOFTWARE LTDShared officer / director · 2 share thisPRISCARI LTDShared registered address · 7 share thisGRADEWAY LIMITEDShared registered address · 7 share thisCONEZONE LIMITEDShared registered address · 7 share thisWAVE CAPI LTDShared registered address · 7 share thisDANDEON LTDShared registered address · 7 share thisNAVARINO TECHNOLOGY CY LTDShared registered address · 7 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΧΑΙΛΗΣ ΖΕΡΒΟΣdirector—Cyprus registry
SEGT CAPITAL PARTNERS AND TRUSTEES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100