- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
PHOENIX ENERGY NAVIGATION S.A.
PHOENIX ENERGY NAVIGATION S.A. — Cyprus company (cy-reg:3105). Offshore exposure upstream, UBO chain traced 13 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Reminder letter sent
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PHOENIX ENERGY NAVIGATION S.A.
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PHOENIX ENERGY NAVIGATION S.A., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Reminder letter sent
- Legal form
- Overseas company
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTHONY JAMES COMNINOSAlso holds roles at 2 other companies
- ASTRON SHIPMANAGEMENT S.A.Secretary
- ASTRON SHIPMANAGEMENT S.A.Director
- ΚΑΙΤΗ ΧΡΙΣΤΟΥAlso holds roles at 38 other companies
- ASTRON SHIPMANAGEMENT S.A.Authorised Person
- ANTHIA PROPERTIES LIMITEDSecretary
- BLUE SINO SERVICES LTDDirector
- ΚΥΡΙΑΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΠΑΝΤΕΧΗΣAlso holds roles at 1 other company
- AMB TECHNICAL SUPPLYING LIMITEDΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΝΑ ΔΡΟΥΣΙΩΤΟΥAlso holds roles at 4 other companies
- APOLLONOS HALLDirector
- MONTFLEURY LIMITEDDirector
- EPL EAST PROJECT LIMITEDSecretary
- ΜΙΧΑΛΑΚΗΣ ΣΤΥΛΙΑΝΟΥAlso holds roles at 13 other companies
- ΠΑΝΙΚΟΣ Α. - ΛΕΩΦΟΡΟΣ 13Director
- MEMODAYS EFCHARISΟμόρρυθμος Συνέταιρος
- ASSIA MAREOwner
- ΣΟΦΟΚΛΗΣ ΣΩΤΗΡΙΟΥ ΣΩΤΗΡΙΑΔΗΣAlso holds roles at 1 other company
- VK COMPANY LIMITEDΟμόρρυθμος Συνέταιρος
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHOENIX ENERGY NAVIGATION S.A.?
- What is PHOENIX ENERGY NAVIGATION S.A.'s risk level?
- Where does PHOENIX ENERGY NAVIGATION S.A. appear across sources?