DOSSIERS / CREDO-PLUS NAVIGATION LIMITED
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Company dossier

CREDO-PLUS NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-27
KYBE ID: HE61805 · HE61805 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
CREDO-PLUS NAVIGATION LIMITED
DRCIP data.gov.cy
HE61805
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-27
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER,BLOCK B, Floor 2, Flat 203,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABCD MARKETING LIMITEDdissolvedA.B. ONLINE TECHNOLOGY TEAM LIMITEDdissolvedALEKSI INVESTMENTS LIMITEDdissolvedALGAWAVE LTDactiveALONZIA LIMITEDdissolvedAMBER INVESTMENTS LIMITEDdissolvedARD MARICO INVEST LTDdissolvedA.T GOLDEN TIME LIMITEDdissolvedAUTEXA LTDdissolvedAVENEKA HOLDINGS LIMITEDdissolvedBAOBAB GOLD LTDactiveBAOBAB NATRES GROUP LTDactiveBDO LEVANT LIMITEDactiveBERSERK MEDIA LIMITEDdissolvedBLACK ARC CAPITAL LIMITEDdissolvedBLEST HOLDING LTDdissolvedBLEUBRIDGE GLOBAL SERVICES LTDactiveBLOTTON MANAGEMENT LIMITEDdissolvedBOLATSIA DEVELOPMENT LTDdissolvedBOSO LTDstrike_off

+138 more

People with significant control

2 people
NameRoleFromSource
OLEG ANIKINdirector—Cyprus registry
DELTA QUEST (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100