DOSSIERS / CAMEL NAVIGATION LIMITED
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Company dossier

CAMEL NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-28
KYBE ID: HE94236 · HE94236 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CAMEL NAVIGATION LIMITED
DRCIP data.gov.cy
HE94236
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-28
DRCIP data.gov.cy
Αρτέμιδος, 23,, Π. Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CSE MANAGEMENT LIMITEDShared officer / director · 3 share thisFILEMONE CO LIMITEDShared officer / director · 3 share thisCAMEL INVEST PROPERTIES SRLShared officer / director · 11 share thisAVGI IMOBILIARE SRLShared officer / director · 11 share thisFOROZA GRUP SRLShared officer / director · 11 share thisM. & M. INVESTMENTS LIMITEDShared officer / director · 11 share thisK.M.S. FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisNESTOR SPV LIMITEDShared officer / director · 11 share thisMANITOBA EXPERT IMOBILIARE SRLShared officer / director · 11 share thisFOROZA GRUP SRLShared 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
ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ Λ. ΚΕΡΙΜΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100