DOSSIERS / S.K. NAVIMAR ENTERPRISES LIMITED
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Company dossier

S.K. NAVIMAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-30
KYBE ID: HE95026 · HE95026 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
S.K. NAVIMAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE95026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-30
DRCIP data.gov.cy
Αγίας Ζώνης,, NICOLAOU PENDADROMOS CENTER, Flat 601,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MB INSURANCE CONSULTANTS LIMITEDShared registered address · 5 share thisE.D.I CYPRUSShared registered address · 5 share thisGRECOMAR MARITIME SERVICES LIMITEDShared registered address · 5 share thisGLIMMER LIMITEDShared registered address · 5 share thisECR SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisRIVOLEO TRADING CO. LIMITEDShared officer / director · 10 share thisRIBKATA CONSULTANTS LΙΜΙTΕDShared officer / director · 10 share thisOPULENTUS SERVICES COMPANY LTDShared officer / director · 10 share thisCREEPER CONSULTANTS LIMITEDShared officer / director · 10 share thisFEBERELLA LIMITEDShared officer / director · 10 share thisNETANIA ENTERPRISES LIMITEDShared officer / director · 10 share thisSHERIDAN PARK CONSULTANTS LIMITEDShared officer / director · 10 share thisVALDE CERTUS CONSULTING, TRADING & HOLDING SERVICES 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.

People with significant control

2 people
NameRoleFromSource
ΣΟΥΖΑΝΑ ΚΑΛΟΓΡΕΑΤΗdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NETANIA ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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