DOSSIERS / SEAFARER NAVIGATION COMPANY LIMITED
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Company dossier

SEAFARER NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-09-18
KYBE ID: HE4686 · HE4686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SEAFARER NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE4686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-09-18
DRCIP data.gov.cy
Αναστάση Σιούκρη, 18,, COMARINE BUILDING,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COOP STORES CSShared registered address · 3 share thisCOOP CITY CCShared registered address · 3 share thisTHE CYPRUS SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisCS SPACE PROPERTY HOLDING LIMITEDShared officer / director · 7 share thisCS LEVELS PROPERTY HOLDING LIMITEDShared officer / director · 7 share thisMIDDLE EAST AGENTS LIMITEDShared officer / director · 7 share thisUNITED SEA TRANSPORT COMPANY LIMITEDShared officer / director · 7 share thisTHE CYPRUS BONDED WAREHOUSES & SHIPPING COMPANY LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΠΑΥΛΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΙΜΩΝ ΧΕΙΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100