DOSSIERS / OREO NAVIGATION COMPANY LIMITED
← SearchExport PDF
Company dossier

OREO NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-26
KYBE ID: HE92764 · HE92764 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
OREO NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE92764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-26
DRCIP data.gov.cy
Ανδρέα Τσέλεπου, 14,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
HAWK NAVIGATION COMPANY LIMITEDShared registered address · 5 share thisMUNIN NAVIGATION COMPANY LIMITEDShared registered address · 5 share thisBILIRIA MARINE COMPANY LIMITEDShared registered address · 5 share thisRAVEN NAVIGATION COMPANY LIMITEDShared registered address · 5 share thisAQUILA EXPLORER INC.Shared officer / director · 9 share thisRAVEN NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisOSPREY NAVIGATION CO. INC.Shared officer / director · 9 share thisFURNITURE.DE LTDShared officer / director · 9 share thisMUNIN NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisHAWK NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisFurn Trade GmbHShared officer / director · 9 share thisBILIRIA MARINE COMPANY LIMITEDShared officer / director · 9 share thisSEABIRD EXPLORATION FINANCE LIMITEDShared officer / director · 10 share thisSEABIRD EXPLORATION MULTI-CLIENT LIMITEDShared officer / director · 10 share thisSANA NAVIGATION COMPANY LIMITEDShared officer / director · 10 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 17 — full graph via /v1/entities/HE92764/network.

People with significant control

2 people
NameRoleFromSource
GUNNAR JANSENdirector—Cyprus registry
ΚΙΚΗ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANA NAVIGATION COMPANY LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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