DOSSIERS / CAPTAIN΄S TABLE FISH
← SearchExport PDF
Company dossier

CAPTAIN΄S TABLE FISH

CYPRUS · COMPANY · INCORPORATED 2000-03-27
KYBE ID: BN20001 · BN20001 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
CAPTAIN΄S TABLE FISH
DRCIP data.gov.cy
BN20001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-03-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 48,, Ζύγι, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΚΗΣ ΑΥΞΕΝΤΙΟΥshareholderCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100