DOSSIERS / SFC SEA FOOD CHIPS
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Company dossier

SFC SEA FOOD CHIPS

CYPRUS · COMPANY · INCORPORATED 2018-11-23
KYBE ID: BN48773 · BN48773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SFC SEA FOOD CHIPS
DRCIP data.gov.cy
BN48773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-11-23
DRCIP data.gov.cy
Κέρκυρας, 2Α,, Καϊμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ARTADEUSShared registered address · 3 share thisINVESTRUM LIMITEDShared registered address · 3 share thisELEASE HOLDING LIMITEDShared officer / director · 7 share thisPALTIMASTShared officer / director · 7 share thisVALARTIN HOLDING LIMITEDShared officer / director · 7 share thisINVESTRUM LIMITEDShared officer / director · 7 share thisV.S.A. INVESTABILITY LIMITEDShared officer / director · 7 share thisMIMOSAS BAYShared officer / director · 7 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
SVETLANA SIAKALLIshareholder—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