DOSSIERS / NAVIMOR TRADING LIMITED
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Company dossier

NAVIMOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-26
KYBE ID: HE81536 · HE81536 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
NAVIMOR TRADING LIMITED
DRCIP data.gov.cy
HE81536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-26
DRCIP data.gov.cy
Ζήνας Κάνθερ, 16,, KARANTOKI BUILDING, Floor 9, Flat 38,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

320 total

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

A2Z GLOBAL CHAMPS LIMITEDdissolvedA. A. S. K. PROFESSIONAL SERVICES LTDdissolvedABCSAHAR LIMITEDstrike_offACUALERA INVESTMENTS LIMITEDdissolvedAGRIUM ENTERPRISES LIMITEDdissolvedAGRO-SOYUZ LIMITEDactiveAHMAD KALIFI DIBAN MODERN VISION CONSTRUCTION LTDactiveAI ARTWORK INTERACTIVE LIMITEDdissolvedAL & GE INVEST LIMITEDactiveALHELI TRADING LIMITEDdissolvedALLARI HOLDINGS LIMITEDdissolvedALMOVENA MANAGEMENT LTDdissolvedALOMENA HOLDING LIMITEDdissolvedAMARELIA ENTERPRISES LIMITEDdissolvedANDINA HEALTH & BEAUTY LIMITEDactiveA. PASTOU & ASSOCIATES LIMITEDdissolvedAQUABRISA INVESTMENTS LIMITEDactiveARANDAN ENTERPRISES LIMITEDdissolvedARENA WEB MARKETING AND CONSULTING LIMITEDdissolvedA.R.S.H. HOLDING LIMITEDdissolved

+300 more

Connections

4 links
Shared operator — likely the same administrator
STAVROS AVGOUSTI DECORATIONS LIMITEDShared officer / director · 2 share thisG.E. & G.A. AMARA LIMITEDShared registered address · 4 share thisΦΑΡΜΑΚΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΥ ΜΟΥΣΚΙΔΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisTBV SCIENCE - RESOURCEShared registered address · 4 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
LIANDAEV VIATCHESLAVdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 320 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100