DOSSIERS / LANA NAVICATION LIMITED
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Company dossier

LANA NAVICATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-18
KYBE ID: HE60932 · HE60932 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LANA NAVICATION LIMITED
DRCIP data.gov.cy
HE60932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-18
DRCIP data.gov.cy
Αθηνών, 26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolvedACADIANA TRADING LIMITEDdissolvedA.F. UNICORP LIMITEDdissolvedAIAS TRAVELdissolvedA & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolvedALREAD TRADING LIMITEDdissolvedALUXALE LIMITEDdissolvedA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolvedAMPHIS LIMITEDdissolvedANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolvedANDREAS MOUZOURIDES ESTATES LIMITEDdissolvedANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolvedANTHIS BOUTIQUE LIMITEDstrike_offARENA ARCADES LIMITEDdissolvedA.S COSMOCHOICE TRADING LIMITEDdissolvedBAMFORD ENTERPRISES LIMITEDdissolvedBLUE RIDERS LIMITEDdissolvedBRINKLEY TRADING LIMITEDdissolvedC.A.S.T. ENTERTAINMENT LIMITEDdissolvedC.C.D. MICHAELIDES BROS LIMITEDdissolved

+129 more

Connections

9 links
Shared operator — likely the same administrator
FORWOOD INVEST SRLShared officer / director · 10 share thisFRONTLINE INTERGROOP LIMITEDShared officer / director · 10 share thisTIMBERLINE LIMITEDShared officer / director · 10 share thisVENLIA SERVICES LIMITEDShared officer / director · 10 share thisSPRINGWOOD AGENCIES LIMITEDShared officer / director · 10 share thisMARCELLA CONSULTANTS LIMITEDShared officer / director · 10 share thisTECHWOOD ENTERPRISES LIMITEDShared officer / director · 10 share thisCYWOOD ENTERPRISES LIMITEDShared officer / director · 10 share thisINTERWOOD (CYPRUS) LIMITEDShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΙΑΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΙΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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