DOSSIERS / FISHNET SEAS (HOLDINGS) LIMITED
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Company dossier

FISHNET SEAS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-22
KYBE ID: HE109906 · HE109906 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
FISHNET SEAS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE109906
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-22
DRCIP data.gov.cy
Γρίβα Διγενή,, ΠΑΝΑΓΙΔΗ BUILDING, Flat 203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CREATIVE CONSTRUCTIONS LIMITEDShared registered address · 5 share thisHEADFIELD ENTERPRISES LIMITEDShared registered address · 5 share thisDATCON ASSOCIATES LIMITEDShared registered address · 5 share thisKIMAGRO FISH TRAWLER LIMITEDShared registered address · 5 share thisS. AGROTIS CENTRAL PROPERTIES LIMITEDShared officer / director · 12 share thisNEW CYFISH DISTRIBUTORS LIMITEDShared officer / director · 12 share thisMARWINGS SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisCYFISH DISTRIBUTORS LIMITEDShared officer / director · 12 share thisE. AGROTIS ANTIQUES LIMITEDShared officer / director · 12 share thisA.S. AGROKTIMA ESTATES LIMITEDShared officer / director · 12 share thisA.S.K. & D AGROTIS PROPERTY & INVESTMENT HOLDINGS PUBLIC LIMITEDShared officer / director · 12 share thisSAGRO GROUP LIMITEDShared officer / director · 12 share thisKIMAGRO SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisSAGRO AQUACULTURE LIMITEDShared officer / director · 12 share thisD'ELLIA PR & EVENTS 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΓΡΟΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΙΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100