DOSSIERS / KLERA NAVIGATION COMPANY LIMITED
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Company dossier

KLERA NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-10
KYBE ID: HE81815 · HE81815 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KLERA NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE81815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-10
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, ΜΕΓΑΡΟ ΔΙΑΓΟΡΑΣ, Floor 7ος,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

9 links
Shared operator — likely the same administrator
FORTUNE BEC III SHIPPING LIMITEDShared registered address · 4 share thisFCN GASShared registered address · 4 share thisMELITEA SHIPPING COMPANY LIMITEDShared registered address · 4 share thisSOUMELIA MARINE COMPANY LIMITEDShared officer / director · 7 share thisDIVINO MARITIME COMPANY LIMITEDShared officer / director · 7 share thisALIANA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisESTORIL MARINE COMPANY LIMITEDShared officer / director · 7 share thisGREVIA MARINE COMPANY LIMITEDShared officer / director · 7 share thisMALGARA MARINE COMPANY LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΠΕΡΤΟΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ Π. ΤΣΑΚΟΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΠΕΡΤΟΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100