DOSSIERS / ΑΛΙΕΑΣ ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΑΛΙΕΑΣ ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-04-01
KYBE ID: HE110351 · HE110351 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ΑΛΙΕΑΣ ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE110351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-01
DRCIP data.gov.cy
Πολυφήμου, 10,, Strovolos Industrial Area, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
BLUE FISHERIES LIMITEDShared officer / director · 8 share thisBLUE ISLAND FLEET LIMITEDShared officer / director · 8 share thisMOREIVA HOLDINGS LIMITEDShared officer / director · 8 share thisΖΑΚΥΣΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΨΑΡΑΓΟΡΑ ΖΑΛΟΥΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBLUE ISLAND PLCShared officer / director · 8 share this"ΚΙΝΗΣΗ" ΕΤΑΙΡΕΙΑ ΔΙΟΙΚΗΣΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBLUEANGELS INVESTMENTS LTDShared officer / director · 8 share thisΘΑΛΑΣΣΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisY & T EXPRESS ENTERPRISES LAND SRLShared officer / director · 8 share thisNIREAS TRAWLERS LIMITEDShared officer / director · 8 share thisELDEHO (HOLDINGS) LIMITEDShared officer / director · 11 share thisLACVEST (CYPRUS) LIMITEDShared officer / director · 11 share thisHOPE I.V.F. LIMITEDShared officer / director · 11 share thisELDEHO (PLATRES) 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 18 — full graph via /v1/entities/HE110351/network.

People with significant control

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΖΑΛΟΥΜΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΡΕΜΜΟΣdirector—Cyprus registry
ΙΩΣΗΦ ΚΟΡΕΛΛΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΥΠΡΟΥ ΑΝΔΡΙΑΝΟΥdirector—Cyprus registry
ANTEVA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100