DOSSIERS / CM FISH MARKET LTD
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Company dossier

CM FISH MARKET LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-19
KYBE ID: HE196984 · HE196984 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
CM FISH MARKET LTD
DRCIP data.gov.cy
HE196984
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-19
DRCIP data.gov.cy
'Αλμπρεκτ Ντούρερ, 8Α,, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΙΤΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΙΤΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J & C FISH MARKET LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100