DOSSIERS / S.L. PROFESSIONAL DEEP SEA FISHING LTD
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Company dossier

S.L. PROFESSIONAL DEEP SEA FISHING LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-27
KYBE ID: HE172973 · HE172973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
S.L. PROFESSIONAL DEEP SEA FISHING LTD
DRCIP data.gov.cy
HE172973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-27
DRCIP data.gov.cy
Διονυσίου, 9,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L.A.G.C. ARTOTECH LIMITEDShared officer / director · 5 share thisL.A. TUNA TROLLING LIMITEDShared officer / director · 5 share thisARITECH TRADING CO LIMITEDShared officer / director · 5 share thisLUCAS ARISTIDOU IMPORT-EXPORTShared 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

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100