DOSSIERS / NIREAS FISHING LIMITED
← SearchExport PDF
Company dossier

NIREAS FISHING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-01
KYBE ID: HE110318 · HE110318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
NIREAS FISHING LIMITED
DRCIP data.gov.cy
HE110318
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-01
DRCIP data.gov.cy
Πολυφήμου, 10,, Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
BLUE ISLAND PLCShared registered address · 2 share thisYIALOS DISTRIBUTORS LIMITEDShared officer / director · 10 share thisK.P.Z. CASACON LIMITEDShared officer / director · 10 share thisSKEDE ADVISORY LTDShared officer / director · 10 share thisBLUE ISLAND PLCShared officer / director · 10 share this"ΚΙΝΗΣΗ" ΕΤΑΙΡΕΙΑ ΔΙΟΙΚΗΣΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisT.Ω.M. CONSULTANTS LIMITEDShared officer / director · 10 share thisNEW CYFISH DISTRIBUTORS LIMITEDShared officer / director · 10 share thisK.T. IDEA ADVERTISING & MARKETING LIMITEDShared officer / director · 11 share thisASINUS MANAGEMENT SERVICES LTDShared officer / director · 11 share thisMILOUBAR CYPRUS LIMITEDShared officer / director · 11 share thisFINI MAC FISHERIES FOODS LIMITEDShared officer / director · 11 share thisΘΑΛΑΣΣΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPOMUM INVESTMENTS LTDShared officer / director · 11 share thisΕΡΩΤΟΚΡΙΤΟΥ & ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared 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 18 — full graph via /v1/entities/HE110318/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΡΕΜΜΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100