DOSSIERS / FISHERS ASSOCIATION LIMITED
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Company dossier

FISHERS ASSOCIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1944-02-22
KYBE ID: HE170 · HE170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FISHERS ASSOCIATION LIMITED
DRCIP data.gov.cy
HE170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1944-02-22
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 226,, 226, Floor 4, Flat 41,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
226 BIANCA LIMITEDShared registered address · 4 share thisEVANGELISTRIA LIMITEDShared registered address · 4 share thisG. KIRZIS & CO LIMITEDShared registered address · 4 share thisELENA KIRZI INVESTMENTS LIMITEDShared officer / director · 10 share thisAYDON TRADING LIMITEDShared officer / director · 10 share thisUNIVERSAL AGENCIES LIMITEDShared officer / director · 10 share thisRELIANT TRANSPORT COMPANY LIMITEDShared officer / director · 10 share thisLIMASSOL BRICK & TILE FACTORY LIMITEDShared officer / director · 10 share thisELENA KIRZI DEVELOPMENTS LIMITEDShared officer / director · 10 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
ΕΛΕΝΑ ΚΙΡΖΗdirector—Cyprus registry
ΖΗΝΩΝ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΙΡΖΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100