DOSSIERS / MONTEFANO NAVIGATION LIMITED
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Company dossier

MONTEFANO NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-04
KYBE ID: HE61257 · HE61257 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
MONTEFANO NAVIGATION LIMITED
DRCIP data.gov.cy
HE61257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 196,, ARIEL CORNER, Floor 1, Flat 102,, 3330, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
CONTINENTAL SHIPMANAGEMENT LIMITEDShared officer / director · 4 share thisMARGARI & DEMETRIOU (MOTORPARTS) LTDShared officer / director · 4 share thisPRO S.T.C. COMPANY LIMITEDShared registered address · 8 share thisDUGGETTCO INVESTMENTS LIMITEDShared registered address · 8 share thisJF RUSSIAN ESTATES LIMITEDShared registered address · 8 share thisU.S.R.H. HOLDINGS LIMITEDShared registered address · 8 share thisLANDAU INVESTMENT HOLDINGS LIMITEDShared registered address · 8 share thisHAIFLIGHT SHIPPING LIMITEDShared registered address · 8 share thisCANTERGATE COMPANY LIMITEDShared registered address · 8 share thisA & AS PROPERTY MANAGEMENT LIMITEDShared officer / director · 11 share thisLANDAU INVESTMENT HOLDINGS LIMITEDShared officer / director · 11 share thisHAIFLIGHT SHIPPING LIMITEDShared officer / director · 11 share thisS.P. SHIP-SAFE MARINE PRODUCTS AND SERVICES LIMITEDShared officer / director · 11 share thisNCHARGE EU LIMITEDShared officer / director · 11 share thisDUGGETTCO INVESTMENTS LIMITEDShared officer / director · 11 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 19 — full graph via /v1/entities/HE61257/network.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΠΑΤΤΙΧΗdirector—Cyprus registry
ΑΝΝΙΤΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100