DOSSIERS / A.N. FISHATICO (FISH+CHIPS)
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A.N. FISHATICO (FISH+CHIPS)

CYPRUS · COMPANY · INCORPORATED 2005-03-24
KYBE ID: BN27071 · BN27071 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.N. FISHATICO (FISH+CHIPS)
DRCIP data.gov.cy
BN27071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-03-24
DRCIP data.gov.cy
Γρίβα Διγενή, 30,, AHILLEOS COURT 2, Flat 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALSALAM SHIPPING CO. LIMITEDdissolvedANTIS ESTATES LIMITEDactiveCIGI'S PREV. LIMITEDdissolvedEVROSPORTSactiveIGLESSI LIMITEDactiveMICHAELIDES MODELSPORTactiveNOMISCO DEVELOPERS LIMITEDactivePASIFLORA TRADING LIMITEDdissolvedRENTEX RENT A CAR LIMITEDdissolvedSCM SECRETARIAL LIMITEDdissolvedTHE DEVONSHIRE FAMILY RESTAURANT NO.1activeUNIVERSALDONA LIMITEDdissolvedΑ & Δ ΔΑΣΟΥΔΙ ΛΙΜΙΤΕΔactiveΑΔΕΛΦΟΙ ΡΑΦΑΗΛ ΛΙΜΙΤΕΔactiveΑ.Ζ. ΑΙΓΙΔΑ (ΚΑΤΑΣΚΕΥΕΣ) ΛΤΔactiveΠΙΕΡΙΔΗΣ & ΗΛΙΑ ΛΙΜΙΤΕΔdissolvedΣΤΕΦΑΝ-ΕΤΑΙΡΕΙΑ ΧΕΡΣΑΙΩΝ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔdissolvedΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥactiveΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΣΩΤΗΡΑΚΗΣ Ν. ΝΙΚΟΛΑΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100