DOSSIERS / ΑΛΚΥΟΝΗ ΙΧΘΥΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
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ΑΛΚΥΟΝΗ ΙΧΘΥΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-07-24
KYBE ID: HE103794 · HE103794 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ΑΛΚΥΟΝΗ ΙΧΘΥΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE103794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-24
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 2, Flat 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.P. ACCOUNTANTS LTDstrike_offAFRITRADE LIMITEDdissolvedALTEVIA LIMITEDdissolvedANON SERVICES LIMITEDdissolvedAQUATIC DREAMS (ENTERTAINMENTS) LTDdissolvedAQUATIC DREAMS LIMITEDdissolvedARCOMAR TRADING LIMITEDdissolvedARROWSMITH LIMITEDdissolvedATI TECHNOLOGY TURBINE ENGINEERING (OVERSEAS) LIMITEDdissolvedBOROSO TRADING LTDdissolvedBRADBURY TRADING LIMITEDdissolvedBRAND MANAGEMENT OVERSEAS (ALEXCRIS) LIMITEDdissolvedBULLION TOURS LIMITEDdissolvedCAR-LACK DIFFUSION MIDDLE EAST LIMITEDdissolvedCLOBART DESIGN STUDIO LIMITEDdissolvedCONCAN LINES LIMITEDdissolvedC. YIASEMI & T. IOANNOU CATERING LIMITEDdissolvedCYPRI KOI FISHERIES LIMITEDdissolvedDAFNIS CENTER LIMITEDdissolvedDAFNIS CREATIONS LIMITEDdissolved

+68 more

Connections

10 links
Shared operator — likely the same administrator
TIERRA FOODS LIMITEDShared officer / director · 3 share thisNEA SALAMINA MERCHANDISING COMPANY LIMITEDShared officer / director · 3 share thisALKIONI FISH FARMS LIMITEDShared officer / director · 7 share thisΑΛΚΥΟΝΗ ΙΧΘΥΟΓΕΝΝΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAQUATIC DREAMS (ENTERTAINMENTS) LTDShared officer / director · 7 share thisNICOS LOPHITIS & ASSOCIATES LIMITEDShared officer / director · 7 share thisCYPRI KOI FISHERIES LIMITEDShared officer / director · 7 share thisAQUATIC DREAMS LIMITEDShared officer / director · 7 share thisN. LOPHITIS & ASSOCIATES LTDShared officer / director · 9 share thisORANGE TIGER INVESTMENTS LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΘΟΥΚΗΣ ΘΟΥΚΥΔΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ Γ. ΠΟΤΣΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΛΚΥΟΝΗ ΙΧΘΥΟΓΕΝΝΗΤΙΚΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100