DOSSIERS / NEW CYFISH DISTRIBUTORS LIMITED
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Company dossier

NEW CYFISH DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-06
KYBE ID: HE105392 · HE105392 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
NEW CYFISH DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE105392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-06
DRCIP data.gov.cy
Ενότητος, 12Β,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
FINI MAC FISHERIES FOODS LIMITEDShared officer / director · 10 share thisYIALOS DISTRIBUTORS LIMITEDShared officer / director · 10 share thisT.Ω.M. CONSULTANTS LIMITEDShared officer / director · 10 share thisNIREAS FISHING LIMITEDShared officer / director · 10 share thisK.P.Z. CASACON LIMITEDShared officer / director · 10 share thisSKEDE ADVISORY LTDShared officer / director · 10 share this"ΚΙΝΗΣΗ" ΕΤΑΙΡΕΙΑ ΔΙΟΙΚΗΣΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBLUE ISLAND PLCShared officer / director · 10 share thisΘΑΛΑΣΣΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSAGRO GROUP LIMITEDShared officer / director · 12 share thisCYFISH DISTRIBUTORS LIMITEDShared officer / director · 12 share thisA.S. AGROKTIMA ESTATES LIMITEDShared officer / director · 12 share thisS. AGROTIS CENTRAL PROPERTIES LIMITEDShared officer / director · 12 share thisMARWINGS SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisA.S.K. & D AGROTIS PROPERTY & INVESTMENT HOLDINGS PUBLIC LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE105392/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΓΡΟΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΡΕΜΜΟΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΚΟΥΛΕΡΜΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΡΕΜΜΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYFISH DISTRIBUTORS LIMITED · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100