DOSSIERS / ΘΑΛΑΣΣΙΝΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΘΑΛΑΣΣΙΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-12-29
KYBE ID: HE107689 · HE107689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
ΘΑΛΑΣΣΙΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE107689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-29
DRCIP data.gov.cy
Εσπερίδων, 31,, Ακρόπολη, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
ΨΑΡΑΓΟΡΑ ΖΑΛΟΥΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBLUE ISLAND FLEET LIMITEDShared officer / director · 8 share thisΖΑΚΥΣΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBLUE FISHERIES LIMITEDShared officer / director · 8 share thisBLUE ISLAND PLCShared officer / director · 8 share thisΑΛΙΕΑΣ ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNIREAS TRAWLERS LIMITEDShared officer / director · 8 share thisSKEDE ADVISORY LTDShared officer / director · 10 share thisT.Ω.M. CONSULTANTS LIMITEDShared officer / director · 10 share thisNEW CYFISH DISTRIBUTORS LIMITEDShared officer / director · 10 share thisK.P.Z. CASACON LIMITEDShared officer / director · 10 share thisYIALOS DISTRIBUTORS LIMITEDShared officer / director · 10 share this"ΚΙΝΗΣΗ" ΕΤΑΙΡΕΙΑ ΔΙΟΙΚΗΣΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisD. THEODOTOU ENTERPRISES LIMITEDShared officer / director · 11 share thisTHEOGLASS MERCHANTS LIMITEDShared officer / director · 11 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 23 — full graph via /v1/entities/HE107689/network.

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΖΑΛΟΥΜΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΡΕΜΜΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100