DOSSIERS / INTERORIENT NAVIGATION COMPANY LIMITED
← SearchExport PDF
Company dossier

INTERORIENT NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-08-10
KYBE ID: HE9801 · HE9801 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
INTERORIENT NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE9801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-08-10
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 142,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirectorCyprus registry
ΓΙΑΝΝΟΣ ΜΟΥΖΟΥΡΗΣdirectorCyprus registry
ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
CYPROSERVUS CO. LIMITEDsecretaryCyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERJOLLY NAVIGATION COMPANY LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100