DOSSIERS / OINOUSSE NAVIGATION COMPANY LIMITED
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Company dossier

OINOUSSE NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-03
KYBE ID: HE52521 · HE52521 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
OINOUSSE NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE52521
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-03
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 2,, EIFFEL TOWER, Flat 203,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

4VCUBE LTDactiveA.C.N. INTERTRADE LIMITEDdissolvedALMAYARCO LTDstrike_offAL - MIRGIAN LIMITEDdissolvedA.L.P. FIRST COMMERCIAL LIMITEDdissolvedARAVINIA HOLDINGS LTDstrike_offA & R CONVENIENCE STORE LIMITEDdissolvedARISTOLUTE LTDactiveART'S SYMPOSION LTDactiveAURA PHOENIX METALS LTDdissolvedAVIATIONMETRIX AVMX LTDdissolvedB.L.P. FIRST TRADING LIMITEDdissolvedBOWLAKE ENTERPRISES LIMITEDdissolvedBRIANTA VENTURES LTDdissolvedCANTONICA LIMITEDdissolvedCBC ART & DESIGN LTDstrike_offCEDRATECH CONSULTING SERVICES LTDactiveCHELCO TRADING LIMITEDdissolvedCLEANING SERVICE 700 LTDstrike_offCONTINENTAL SHELF ASSOCIATES MED LIMITEDactive

+67 more

Connections

27 links
Shared operator — likely the same administrator
DREMOPLEX LIMITEDShared officer / director · 3 share thisTBC WIRELESS LIMITEDShared officer / director · 3 share thisS.I.M. (MANAGEMENT INFORMATION SYSTEMS) LIMITEDShared registered address · 4 share thisSEBACO TRADING LIMITEDShared registered address · 4 share thisRODA AROMA LIMITEDShared registered address · 4 share thisG.A. ANIMAL FODDER CO. LIMITEDShared officer / director · 12 share thisS.I.M. (MANAGEMENT INFORMATION SYSTEMS) LIMITEDShared officer / director · 12 share thisBLACK GOLD PETROLEUM INDUSTRIES LIMITEDShared officer / director · 12 share thisFILACOT TRADING LIMITEDShared officer / director · 12 share thisLA'TOHA CAR HIRE LIMITEDShared officer / director · 12 share thisSALSACO TRADING LIMITEDShared officer / director · 12 share thisΚΙΩΝ - ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHE RACER INVESTMENT CO LIMITEDShared officer / director · 12 share thisΓΙΩΡΓΟΣ ΛΑΜΠΡΟΥ - ΡΙΖΕΣ ΣΧΟΛΗ ΠΑΡΑΔΟΣΙΑΚΗΣ ΜΟΥΣΙΚΗΣShared officer / director · 12 share thisΒΙΟΜΗΧΑΝΙΑ ΜΕΤΑΛΛΙΚΩΝ ΑΜΑΞΩΜΑΤΩΝ "LAMBRAMAX"Shared officer / director · 12 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 27 — full graph via /v1/entities/HE52521/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΒΑΛΣΑΜΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΤΑΥΡΙΑΝΟΣdirector—Cyprus registry
ΡΙΤΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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