DOSSIERS / DIMAS NAVIGATION COMPANY LIMITED
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Company dossier

DIMAS NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-24
KYBE ID: HE90753 · HE90753 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
DIMAS NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE90753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-24
DRCIP data.gov.cy
Κολονακίου, 25,, ZAVOS KOLONAKIOU SHOPPING CTR, Flat 101,, BLOCK B, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ABMK LTDdissolvedACENTICA HOLDINGS LTDdissolvedALDENICA LTDdissolvedALMINICA LTDdissolvedALMISTA LTDdissolvedANELDICA LTDdissolvedAPRODENTA TRADING LTDdissolvedAQUILA EXPLORER INC.dissolvedARGES GLOBAL TECHNOLOGIES LIMITEDstrike_offARNA SHIPPING LIMITEDdissolvedARNASON HOLDINGS LTDdissolvedARNECO INVESTMENTS LTDdissolvedBARGEZA LTDdissolvedBCM AI LTDactiveBERONDACO LTDdissolvedBLUE CAPITAL MARKETS LIMITEDactiveBYRD INVESTMENTS LIMITEDdissolvedBYZANTRANS LTDdissolvedCALDERIA LTDdissolvedCANBERCO LIMITEDstrike_off

+94 more

Connections

16 links
Shared operator — likely the same administrator
GALATINI SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisOSPREY NAVIGATION CO. INC.Shared officer / director · 6 share thisVELODYNE SHIPPING LIMITEDShared officer / director · 6 share thisSEASHIP HOLDING SERVICES LIMITEDShared officer / director · 6 share thisPRIONIA SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisTUSMARINA ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisBARTICA COMPANY LIMITEDShared officer / director · 6 share thisFENEKIA ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisARNA SHIPPING LIMITEDShared officer / director · 6 share thisBYRD INVESTMENTS LIMITEDShared officer / director · 6 share thisSEASHIP HOLDING SERVICES LIMITEDShared registered address · 7 share thisBCM AI LTDShared registered address · 7 share thisBLUE CAPITAL MARKETS LIMITEDShared registered address · 7 share thisBYRD INVESTMENTS LIMITEDShared registered address · 7 share thisVELODYNE SHIPPING LIMITEDShared registered address · 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.

Showing 15 of 16 — full graph via /v1/entities/HE90753/network.

People with significant control

3 people
NameRoleFromSource
DAG WILFRED REYNOLDSdirector—Cyprus registry
KJELL HJALMAR MATHIASSENdirector—Cyprus registry
KJELL NORMANN MANGEROYdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100