DOSSIERS / NAVATECH COMMERCIAL AND INDUSTRIAL ENTERPRISES CO LIMITED
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Company dossier

NAVATECH COMMERCIAL AND INDUSTRIAL ENTERPRISES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-08
KYBE ID: HE70825 · HE70825 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
NAVATECH COMMERCIAL AND INDUSTRIAL ENTERPRISES CO LIMITED
DRCIP data.gov.cy
HE70825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-08
DRCIP data.gov.cy
Ομήρου, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ALKAROSE LIMITEDdissolvedANTERMOST HOLDINGS LIMITEDdissolvedARCHONTIA SHIPPING CO LIMITEDdissolvedASTON DEVELOPMENT CO. LIMITEDdissolvedCHARATSARIS LEATHER WORTH LIMITEDdissolvedCHORATTIDES DATASOFT LIMITEDdissolvedCHRI.MA PUBLICATION AND ADVERTISING LIMITEDdissolvedC.K.C. NAHMASCHINEN SERVICEactiveCOBERTA ENTERPRISES LIMITEDdissolvedCYPOFFER LIMITEDdissolvedCYPRUS TRANSPORT COMPANY LIMITEDstrike_offDAR AL-MUNA (PUBLISHERS)activeDRYACO CONSULTANTS LIMITEDdissolvedELEKORA GENERAL SERVICESdissolvedE. N. PARSAMAKIS LIMITEDdissolvedEU CAR ZENTRALE (CYPRUS) LIMITEDdissolvedFERNADOactiveFINDAHOUSE.COMactiveG.D.F. PURCHASESactiveH. MILIOTIS TRADING ENTERPRISESactive

+15 more

Connections

4 links
Shared operator — likely the same administrator
ELCAVERIA LIMITEDShared officer / director · 5 share thisCHORATTIDES DATASOFT LIMITEDShared officer / director · 5 share thisSHALINA T.V. & RADIO LIMITEDShared officer / director · 5 share thisCLOYSTER REPRESENTATIVES & CONSTRUCTORS LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΦΡΟΣΩ ΑΘΑΝΑΣΙΑΔΟΥdirector—Cyprus registry
ΕΡΡΙΚΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100