DOSSIERS / ΙΧΘΥΣ ΝΑΥΤΙΛΙΑΚΗ ΛΙΜΙΤΕΔ
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ΙΧΘΥΣ ΝΑΥΤΙΛΙΑΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-03-08
KYBE ID: HE109670 · HE109670 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΙΧΘΥΣ ΝΑΥΤΙΛΙΑΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-08
DRCIP data.gov.cy
Χαλκιδικής, 14,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SCYTHER ESTATES LIMITEDShared officer / director · 6 share thisA.C.S. CYPRUS CHARTERS LTDShared officer / director · 6 share thisΓΡΗΓΟΡΗΣ ΑΣΣΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΟΥΣΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA & A ASSIOTIS ESTATE LIMITEDShared officer / director · 6 share thisA.E. CYPRUS VIP SERVICEShared registered address · 7 share thisA & A ASSIOTIS ESTATE LIMITEDShared registered address · 7 share thisAIKATERINI LEFTHERIOTI DLCShared registered address · 7 share thisA.E. CYPRUS VIP SERVICEShared registered address · 7 share thisA.C.S. CYPRUS CHARTERS LTDShared registered address · 7 share thisTIGRAN PETROSYAN DLCShared registered address · 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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