DOSSIERS / SEAFLITE NAVIGATIONS LIMITED
← SearchExport PDF
Company dossier

SEAFLITE NAVIGATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-24
KYBE ID: HE71225 · HE71225 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SEAFLITE NAVIGATIONS LIMITED
DRCIP data.gov.cy
HE71225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-24
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CNI SAVE WAY TRUSTEES CO. LIMITEDactiveCOSMOORAMAactiveC.R.E. TRADING LIMITEDdissolvedEXIDO LIMITEDdissolvedEΛΛΗΣ - ΠΟΝΤΟΣ ΤΗΛΕΟΠΤΙΚΗ - ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΗ ΚΑΙ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔdissolvedFRONTAGE ENTERPRISES LIMITEDdissolvedG. ECONOMIDES & CO. LTDactiveG.L.S. INVESTMENTS LIMITEDdissolvedI.E. IOANNIS PANAYIOTOU ESTATES LTDdissolvedINTERWAVE TRADING LIMITEDdissolvedKALLIGAS ARCHITECTURAL COMPOSITIONSactiveMILAN & MICHALIS (M&M) MOTORS LIMITEDdissolvedM. MENICOU BUILDING CONTRACTORS LIMITEDdissolvedM.W.S. WATER SPORTS LIMITEDdissolvedO.K. AUTOCARE LIMITEDdissolvedRAMINI CO. LIMITEDdissolvedSABLECROSS TRADING COMPANY LIMITEDstrike_offSELAGORIA TRADING LIMITEDdissolvedSE REGIONAL TRAVEL LIMITEDdissolvedSERRATA TRADING LIMITEDdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
G.L.S. INVESTMENTS LIMITEDShared registered address · 8 share thisCNI SAVE WAY TRUSTEES CO. LIMITEDShared registered address · 8 share thisC.R.E. TRADING LIMITEDShared registered address · 8 share thisRAMINI CO. LIMITEDShared registered address · 8 share thisFRONTAGE ENTERPRISES LIMITEDShared registered address · 8 share thisCOSMOORAMAShared registered address · 8 share thisWEB-CITYShared registered address · 8 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

3 people
NameRoleFromSource
BARKAR VLADIMIRdirector—Cyprus registry
LARISA VTCHERACHNINKdirector—Cyprus registry
CNI FAIRFIELD MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100