KYBE — See who's really behind any company

Company dossier

NAVALCOAST SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-17
KYBE ID: HE65706 · HE65706 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameNAVALCOAST SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE65706

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-10-17

DRCIP data.gov.cy

Registered addressΣκόπα, 10,, TRIBUNE HOUSE,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

664 total

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

A.B.M.I. SHIPPING ENTERPRISES LIMITEDdissolved ACEPRIME LIMITEDdissolved ACHILLES MARITIME CO. LIMITEDdissolved ACTIONPLUS LIMITEDdissolved ACUMEN SHIPPING LIMITEDdissolved ADAMANT MARINE LIMITEDdissolved ADD PENDO AUDIT LIMITEDactive ADRIPA HOLDINGS LIMITEDdissolved ADVANCEPOINT LIMITEDdissolved AEIPHORIA SPATIAL DEVELOPMENT (ASD) LIMITEDdissolved ALCINOE SHIPPING LIMITEDstrike_off ALLEYMODE VENTURES LIMITEDactive ALLFISH INVESTMENTS LIMITEDdissolved ALLIANSOVERSEAS LUXURY YACHTS GROUP LIMITEDstrike_off ALMAPLUS LIMITEDactive AL NASHERON AL ARAB LIMITEDdissolved ALPANE MARITIME COMPANY LIMITEDdissolved ALPHACODE LIMITEDactive ALPINEPOINT LIMITEDdissolved ALRACO ENTERPRISES LIMITEDdissolved

+644 more

Connections

1 link

Shared operator — likely the same administrator

ACUMEN SHIPPING LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ Π. ΣΑΜΑΡΤΖΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ Σ. ΜΕΡΚΟΥΡΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Π. ΖΟΥΜΗΣ	director	—	Cyprus registry
KKG SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 664 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACUMEN SHIPPING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100