DOSSIERS / PENSILIA NAVIGATION CO LIMITED
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Company dossier

PENSILIA NAVIGATION CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-23
KYBE ID: HE69849 · HE69849 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PENSILIA NAVIGATION CO LIMITED
DRCIP data.gov.cy
HE69849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-23
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 1, Flat 103-104,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

8 links
Shared operator — likely the same administrator
EL MUNDO PROPERTIES LTDShared officer / director · 9 share thisWein-Cantina GmbHShared officer / director · 9 share thisEL PERRO Y EL GRIEGO GmbHShared officer / director · 9 share thisDEMETRICON AGENCIESShared officer / director · 9 share thisM.T. HARD TAURUS SECURITY SERVICES LTDShared officer / director · 9 share thisLOCIFENCE LIMITEDShared officer / director · 9 share thisAGGECONS LTDShared officer / director · 9 share thisA.C.CONSTANDINIDES CAR RENTALS LTDShared officer / director · 9 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
NameRoleFromSource
ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΣΑΓΙΟΥΝΙdirector—Cyprus registry
ΔΩΡΑ ΚΟΥΔΟΥΝΑΡΗdirector—Cyprus registry
ΑΛΕΞΙΑ ΤΣΑΝΟΥ ΝΕΜΙΤΣΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100