KYBE — See who's really behind any company

Company dossier

VARSEA NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-05
KYBE ID: HE53142 · HE53142 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameVARSEA NAVIGATION LIMITED

DRCIP data.gov.cy

RegistrationHE53142

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-01-05

DRCIP data.gov.cy

Registered addressΣοφούλη, 2,, CHANTECLAIR BUILDING, Flat 205,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_off ABISLAND HOLDINGS LIMITEDdissolved ACKLAM TRADING LIMITEDdissolved A.D. ADVANCED OILFIELD SERVICES LIMITEDdissolved A.D. AND N.D. TRADING LIMITEDdissolved AGATHOCLES A. ASTREOS LIMITEDdissolved AGIS P. MICHAELIDES LIMITEDdissolved AGROIMPEX LIMITEDdissolved AKA PTINOPOLI LIMITEDdissolved AKTAMAR MARITIME LIMITEDdissolved ALCOPEX TRADING LIMITEDdissolved ALIKNER MARITIME LIMITEDdissolved ALMYCO LIMITEDdissolved ALTAMOR TRADE LIMITEDdissolved AMENactive ANAC TOURIST ENTERPRISES LIMITEDdissolved A.N. & A.S. ENTERPRISES LIMITEDdissolved ANDAVE LIMITEDdissolved ANIMAT A.M. (CYPRUS) LIMITEDdissolved ANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

3 links

Shared operator — likely the same administrator

KAPELVEST CO LIMITEDShared officer / director · 4 share this RICHMASTERS HOLDINGS LIMITEDShared officer / director · 4 share this SAMARKAND TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΝΑΙΡΥ ΜΕΡΧΕΖ	director	—	Cyprus registry
ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
TASLAW SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEGARA NAVIGATION LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100