DOSSIERS / ALEKSANDROV NAVIGATION COMPANY LIMITED
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Company dossier

ALEKSANDROV NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-27
KYBE ID: HE55569 · HE55569 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ALEKSANDROV NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE55569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-27
DRCIP data.gov.cy
Ηρακλή Αγγελίδη, 4-6,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
IRSAN & TALAT TRADING LIMITEDShared registered address · 4 share thisLOGILABS (COMPUTER SERVICES) LIMITEDShared registered address · 4 share thisKOCHNEV SHIPPING COMPANY LIMITEDShared registered address · 4 share thisLETICIA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisBOS MERCHANT SHIPPING LIMITEDShared officer / director · 8 share thisMAZOTOS SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisKOCHNEV SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisSARRAH SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisA & G BOLTS OIL LIMITEDShared officer / director · 8 share thisBLUE DANUBE RESTAURANT LIMITEDShared officer / director · 8 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
CHRISTOPHER EDWARDSdirector—Cyprus registry
SUSAN HAYDONdirector—Cyprus registry
ΝΙΟΒΗ ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100