DOSSIERS / P.D. HELLAS FISHING
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Company dossier

P.D. HELLAS FISHING

CYPRUS · COMPANY · INCORPORATED 2004-11-22
KYBE ID: BN26422 · BN26422 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P.D. HELLAS FISHING
DRCIP data.gov.cy
BN26422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-11-22
DRCIP data.gov.cy
Ερατοσθένους, 3,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V. DIMOPOULOS & SONS (HOME DOORS) LIMITEDShared registered address · 2 share thisMARINE WINNER V. P. LIMITEDShared officer / director · 6 share thisWORLD BEAUTY SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisGRAFT MARINE CO LIMITEDShared officer / director · 6 share thisPONTOS INTER TRANS LIMITEDShared officer / director · 6 share thisDIMODOORS CY LTDShared officer / director · 6 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

1 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΔΗΜΟΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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