DOSSIERS / MARIA CRANE NAVIGATION LIMITED
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Company dossier

MARIA CRANE NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-20
KYBE ID: HE49262 · HE49262 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MARIA CRANE NAVIGATION LIMITED
DRCIP data.gov.cy
HE49262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-20
DRCIP data.gov.cy
Ανδρέα Δρουσιώτη, 2Β,, Floor 1,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CMARIANNA NAILS LIMITEDShared officer / director · 6 share thisA. CHRISTOU EU CONSULTANTS LIMITEDShared officer / director · 6 share thisCIENUTE LIMITEDShared officer / director · 6 share thisP.M. CUCINE LTDShared officer / director · 6 share thisCHRISTOU BROTHERS GARAGE (PAPHOS) 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΡΓΥΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ Κ. ΜΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCHER NAVIGATION LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100