DOSSIERS / ANNON NAVIGATION CO. LIMITED
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Company dossier

ANNON NAVIGATION CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-09-01
KYBE ID: HE9890 · HE9890 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ANNON NAVIGATION CO. LIMITED
DRCIP data.gov.cy
HE9890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-09-01
DRCIP data.gov.cy
Ρήγα Φεραίου, 6,, CITY CHAMBERS,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
TROODOS MANAGEMENT LIMITEDShared registered address · 7 share thisMILORNA LIMITEDShared registered address · 7 share thisPOLUHAN LIMITEDShared registered address · 7 share thisRUBYLAND HOLDINGS LIMITEDShared registered address · 7 share thisTRORADIO COMMUNICATIONS SERVICES LIMITEDShared registered address · 7 share thisSAMARLA LIMITEDShared registered address · 7 share thisTHE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE INSURANCE (EUROPE) LIMITEDShared officer / director · 10 share thisSAFE BULKERS PARTICIPATIONS PLCShared officer / director · 10 share thisFROLANDER COMPANY LIMITEDShared officer / director · 10 share thisTHE PROPELLER CLUB OF THE UNITED STATES, PORT OF LIMASSOLShared officer / director · 10 share thisUK DEFENCE CLUB INSURANCE LIMITEDShared officer / director · 10 share thisROVIES HOLDING COMPANY LIMITEDShared officer / director · 10 share thisMARVIEW ENTERPRISES LIMITEDShared officer / director · 10 share thisPOLVANDRE COMPANY LIMITEDShared officer / director · 10 share thisSTARSEA 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 16 — full graph via /v1/entities/HE9890/network.

People with significant control

4 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣdirector—Cyprus registry
ΠΟΛΥΣ ΧΑΤΖΙΩΑΝΝΟΥdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100