DOSSIERS / NEW MARATHON NAVIGATION LIMITED
← SearchExport PDF
Company dossier

NEW MARATHON NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-19
KYBE ID: HE76603 · HE76603 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
NEW MARATHON NAVIGATION LIMITED
DRCIP data.gov.cy
HE76603
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-19
DRCIP data.gov.cy
Νάξου, 2,, Floor 1, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΘΩΜΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW MARATHON (Q.C.) LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100