DOSSIERS / ONNAVIS GLOBAL MARITIME LOGISTICS NETWORK LTD
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Company dossier

ONNAVIS GLOBAL MARITIME LOGISTICS NETWORK LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-23
KYBE ID: HE478424 · HE478424 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ONNAVIS GLOBAL MARITIME LOGISTICS NETWORK LTD
DRCIP data.gov.cy
HE478424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-23
DRCIP data.gov.cy
Αρχαγγέλου, 48,, Floor 1,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADPACI LIMITEDdissolvedAG AGRO-FIN INVESTMENTS LTDstrike_offAUTOSTACK INVESTMENT PTY LIMITEDdissolvedCAP OFFICE SERVICES LIMITEDactiveCHRYSALISSERVE MANAGEMENTactiveCOZYBEAN LTDactiveHARVEST OF CYPRUS LTDactiveH.T.A. MATERIALSHOP BEDROOM PRODUCTS LIMITEDdissolvedINS INTRASEED LTDactiveINVAGORA LTDdissolvedJCL JEAN COUNDOURIS LEGACY LTDactiveKF SALT LTDactiveLOVILINE LIMITEDdissolvedLUMINAR LIMITEDactiveLYOMEDICAL LTDactiveMALERONA LIMITEDactiveMARVICAP LIMITEDstrike_offMEDITECH LTDstrike_offMEXD CAPITAL LTDactiveMEXD GROUP CONSULTANCY LTDactive

+18 more

Connections

11 links
Shared operator — likely the same administrator
SAASED.CO LIMITEDShared officer / director · 5 share thisAGM AGROSCIENCES MANAGEMENT LTDShared officer / director · 5 share thisAG AGRO-FIN INVESTMENTS LTDShared officer / director · 5 share thisMIRBEL INVESTMENTS LIMITEDShared officer / director · 5 share thisNUBERIO LTDShared registered address · 8 share thisCHRYSALISSERVE MANAGEMENTShared registered address · 8 share thisREANDA CYPRUS LIMITEDShared registered address · 8 share thisLOVILINE LIMITEDShared registered address · 8 share thisSELENDO LTDShared registered address · 8 share thisADPACI LIMITEDShared registered address · 8 share thisSBEREZHENIYA AND INVESTICII MANAGEMENT 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
ΕΙΡΗΝΗ ΙΩΣΗΦdirector—Cyprus registry
ΦΡΙΞΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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