DOSSIERS / ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΕΒΕΝΤΟΓΕΡΟΣ ΛΙΜΙΤΕΔ
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ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΕΒΕΝΤΟΓΕΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-07-26
KYBE ID: HE113322 · HE113322 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΕΒΕΝΤΟΓΕΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE113322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-26
DRCIP data.gov.cy
Πινδάρου & Ανδροκλέους,, ΑΛΗΘΕΙΑ BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DELTA CRUSADE SHIPPING & TRADING LIMITEDShared officer / director · 2 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΥΣΟΠΑΝΤΑΝΑΣΣΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisTELIA SHIPPING CO LIMITEDShared registered address · 3 share thisDEBIA CO LIMITEDShared officer / director · 5 share thisCH. & I. LTDShared officer / director · 5 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΧΡΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΜΠΑΦΑΣ" ΛΙΜΙΤΕΔShared officer / director · 5 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΑΦΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΧΡΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100