DOSSIERS / SANTA MARIA FISHERIES LIMITED
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Company dossier

SANTA MARIA FISHERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-31
KYBE ID: HE130527 · HE130527 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
SANTA MARIA FISHERIES LIMITED
DRCIP data.gov.cy
HE130527
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-31
DRCIP data.gov.cy
Εζεκία Παπαϊωάννου, 18,, Flat 8,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΡΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100