DOSSIERS / NORTHSEA NAVIGATION COMPANY LIMITED
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Company dossier

NORTHSEA NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-04-11
KYBE ID: HE5298 · HE5298 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
NORTHSEA NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE5298
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-04-11
DRCIP data.gov.cy
Νάρκισσου, 2,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MIDWEST NAVIGATION COMPANY LIMITEDShared officer / director · 3 share thisNOSMAR MARITIME COMPANY LIMITEDShared officer / director · 3 share thisW.J. HODSON & COMPANY LIMITEDShared registered address · 7 share thisNOSMAR MARITIME COMPANY LIMITEDShared registered address · 7 share thisLETO SHIPPING COMPANY LIMITEDShared registered address · 7 share thisTAURUS SHIPPING COMPANY LIMITEDShared registered address · 7 share thisANDREAS MARCOU LIMITEDShared registered address · 7 share thisMIDWEST NAVIGATION COMPANY LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣdirector—Cyprus registry
ΑΘΗΝΑ Ι. ΜΑΡΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Ν. ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CODROY NAVIGATION COMPANY LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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