DOSSIERS / THE OFFISH
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Company dossier

THE OFFISH

CYPRUS · COMPANY · INCORPORATED 2024-05-07
KYBE ID: BN59196 · BN59196 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
THE OFFISH
DRCIP data.gov.cy
BN59196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-05-07
DRCIP data.gov.cy
Λεωφ. Γιάννου Κρανιδιώτη, 118,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SIDERIS & CHAPOUPIS CONSULTING ENGINEERS LIMITEDShared officer / director · 6 share thisVACHRICO DEVELOPERS LIMITEDShared officer / director · 6 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΚΜΑΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΟΛΥΔΩΡΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΘΕΛΟΝΤΙΚΗ ΟΜΑΔΑ ΔΑΣΟΠΡΟΣΤΑΣΙΑΣ ΑΤΛΑΣShared 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
ΑΝΤΡΟΥΛΑ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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