DOSSIERS / ATHENA NAVIGATION LIMITED
← SearchExport PDF
Company dossier

ATHENA NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-28
KYBE ID: HE77283 · HE77283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ATHENA NAVIGATION LIMITED
DRCIP data.gov.cy
HE77283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-28
DRCIP data.gov.cy
Σπύρου Λάμπρου, 1,, ACHILLION BUILDING 1, Flat 301,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AKHBAR AL-OMMAL PUBLISHING CO LIMITEDShared officer / director · 4 share thisCMP (CONSTANTINIDES, MICHAELIDES, PARTNERS) ARCHITECTS & CONSULTING ENGINEERSShared officer / director · 4 share thisCMP (ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ, ΜΙΧΑΗΛΙΔΗΣ, ΜΑΧΛΟΥΖΑΡΙΔΗΣ, ΣΥΝΕΤΑΙΡΟΙ)Shared officer / director · 4 share thisFPS MOSVOLD OFFSHORE LTDShared officer / director · 11 share thisKENNEDIA TRADING LTDShared officer / director · 11 share thisOLYMPIC VENDING SOFT DRINKS & MACHINES LIMITEDShared officer / director · 11 share thisBCW LTDShared officer / director · 11 share thisALL STRETCHED OUT (CYPRUS) LIMITEDShared officer / director · 11 share thisA. ZAMBARTAS & CO. LIMITEDShared officer / director · 11 share thisA.Z BURGLAR ALARM CONSULTANTS LIMITEDShared officer / director · 11 share thisMILLIONAIRE MIND LIMITEDShared officer / director · 11 share thisWENDOWER MARINE LIMITEDShared officer / director · 11 share thisBLUTAN LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΖΑΜΠΑΡΤΑΣdirector—Cyprus registry
ΝΙΚΟΣ Α. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100