DOSSIERS / ERINOS NAVIGATION COMPANY LIMITED
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Company dossier

ERINOS NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-09-19
KYBE ID: HE9946 · HE9946 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ERINOS NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE9946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-09-19
DRCIP data.gov.cy
Τροόδους, 8Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BOSSTAR SHIPPING LIMITEDShared officer / director · 4 share thisBOTHNIA NAVIGATION COMPANY LIMITEDShared officer / director · 4 share thisKEMPO NAVIGATION COMPANY LIMITEDShared officer / director · 4 share thisLIAKOS MARITIME COMPANY LIMITEDShared officer / director · 5 share thisKYLLINI NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisFALKE SHIPPING COMPANY LIMITEDShared registered address · 8 share thisPALMER NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisAN. G. POLITIS SHIPPING COMPANY LIMITEDShared registered address · 8 share thisTRANS MEDITERRANEAN COMPANY LIMITEDShared registered address · 8 share thisRIVERSIDE NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisTAMITA SHIPPING COMPANY LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΗΛΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry
ΧΡΥΣΑΝΘΗ ΣΤ. ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEMPO NAVIGATION COMPANY LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100