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Company dossier

EXPLOTACIONES ATUNERAS DE CHIPRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-06
KYBE ID: HE138848 · HE138848 · 1 sources

RISK SCORE50HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameEXPLOTACIONES ATUNERAS DE CHIPRE LIMITED

DRCIP data.gov.cy

RegistrationHE138848

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-06-06

DRCIP data.gov.cy

Registered addressJohn Kennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,221 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAC COMSERVICE LTDstrike_off A. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolved ABS ALLIED BUILDING & STEEL LIMITEDdissolved ACETATE TRADING LIMITEDdissolved ACE TRANSFER & STORAGE LIMITEDdissolved A. CHAMBIAOURIS & SONS LIMITEDdissolved ACKERSCO INVESTMENTS LTDdissolved A. C. LEVANCO TRADING LIMITEDdissolved A. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolved ADECOM LTDdissolved ADHAMCO TRADING LTDdissolved AEROTELECOM INTERNATIONAL LTDstrike_off A. FANI'S NAILS SALON LIMITEDdissolved A. GEORGIOU RESTAURANTS LIMITEDstrike_off AHEAD - CONSULTANCY SERVICES LIMITEDstrike_off AILAV PROPERTIES LTDactive A.I.R. (AFRICA) LTDdissolved AI SHIPPING LTDdissolved A.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactive AKMICO BROTHERS LTDactive

+1,201 more

Connections

3 links

Shared operator — likely the same administrator

MELANI & HELEN MICHAEL FRESH FISH MARKET LIMITEDShared officer / director · 9 share this PHITOS TRANSPORT LIMITEDShared officer / director · 9 share this MALINDICO LTDShared officer / director · 9 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΚΙΜΩΝΙΔΗΣ	director	—	Cyprus registry
ΦΥΤΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
FIDENTIA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score50/100