DOSSIERS / NAUTICAL ESCAPE HOLDING LTD
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Company dossier

NAUTICAL ESCAPE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-23
KYBE ID: HE464370 · HE464370 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
NAUTICAL ESCAPE HOLDING LTD
DRCIP data.gov.cy
HE464370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-23
DRCIP data.gov.cy
Καλυψούς, 28,, Floor 1, Flat Β14,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ABF MOMENTOUS HOLDINGS LIMITEDactiveA. CONSTANTINIDOU & ASSOCIATES LLCactiveAGC CORPORATE SERVICES LTDactiveALTO GUSTO LTDactiveAMARIS INVESTMENTS LIMITEDactiveAPEIRONWAYS HOLDINGS LIMITEDactiveBLUEDOMUM LTDactiveBLUE PLATINUM LIMITEDactiveBREARLEY CY LTDstrike_offCNV DEVELOPMENTS LTDactiveCOALINGA HOLDINGS LIMITEDdissolvedCOFFEE CINNAMON SUGARS HOLDING LTDactiveCOWDREY CY LTDactiveD.C. ZAKAKI DEVELOPMENTS LTDactiveEAM - ESTATE MANAGEMENT LIMITEDdissolvedECOSAFE HOLDINGS LIMITEDunknownEMBUREY CY LTDactiveGA22 CONSULTING LIMITEDdissolvedGLOBAL EXPECTATIONS CORP LTDstrike_offGM KOKOMO YACHTING LIMITEDactive

+32 more

Connections

16 links
Shared operator — likely the same administrator
EMBUREY CY LTDShared registered address · 8 share thisPRIME HERITAGE HOLDING LTDShared registered address · 8 share thisAMARIS INVESTMENTS LIMITEDShared registered address · 8 share thisAPEIRONWAYS HOLDINGS LIMITEDShared registered address · 8 share thisTALANTON INVESTMENTS CY LIMITEDShared registered address · 8 share thisMEGABRIT LIMITEDShared registered address · 8 share thisD.C. ZAKAKI DEVELOPMENTS LTDShared registered address · 8 share thisVERONOUS LIMITEDShared officer / director · 10 share thisBLUE PLATINUM LIMITEDShared officer / director · 10 share thisCOWDREY CY LTDShared officer / director · 10 share thisWAVE 2 WAVE LIMITEDShared officer / director · 10 share thisOCEANSCAPE LIMITEDShared officer / director · 10 share thisSEVCO INVESTMENTS LIMITEDShared officer / director · 10 share thisBREARLEY CY LTDShared officer / director · 10 share thisVENILIA SUPERYACHT SERVICES LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE464370/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΗΣΤΡΑΤΟΣ ΑΝΔΡΟΥΛΑΚΗΣdirector—Cyprus registry
COWDREY CY LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100