DOSSIERS / DIVEMED NAVIGATION COMPANY LIMITED
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Company dossier

DIVEMED NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-31
KYBE ID: HE48443 · HE48443 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DIVEMED NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE48443
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-31
DRCIP data.gov.cy
Ερεχθείου, 35,, Flat 101,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELNICO IMPORTS LIMITEDShared officer / director · 6 share thisEVRIPIDES N. SHOES LIMITEDShared officer / director · 6 share thisNAUI HELLENIC SERVICES LIMITEDShared officer / director · 6 share thisALDROVANTI LIMITEDShared officer / director · 6 share thisRITESTEP TRADING LIMITEDShared officer / director · 6 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
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100