KYBE — See who's really behind any company

Company dossier

NORDOCEAN NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-08
KYBE ID: HE95915 · HE95915 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameNORDOCEAN NAVIGATION COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE95915

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-07-08

DRCIP data.gov.cy

Registered addressΟλυμπίων, 23,, LIBRA TOWER, Floor 3,, 3306, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

33 total

+13 more

Connections

3 links

Shared operator — likely the same administrator

NORDMILLENNIUM SHIPPING COMPANY LIMITEDShared registered address · 4 share this COAST N SHIPPING COMPANY LIMITEDShared registered address · 4 share this VERO SHIPPING COMPANY LIMITEDShared registered address · 4 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

Name	Role	From	Source
BODO MICHAEL KRAUSE	director	—	Cyprus registry
ΓΙΑΝΝΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORDBAY NAVIGATION COMPANY LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100