DOSSIERS / LARNACA FISHING COMPANY LIMITED
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Company dossier

LARNACA FISHING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1946-04-25
KYBE ID: HE229 · HE229 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LARNACA FISHING COMPANY LIMITED
DRCIP data.gov.cy
HE229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1946-04-25
DRCIP data.gov.cy
Γλάδστωνος & Αριστοφάνους, 69,, ACROPOLIS CENTER, Floor 1, Flat 101,, 3306, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥ (ΓΕΝΑΣ) ΛΤΔShared officer / director · 2 share thisS.M. SPORTSCONSULTANTS LIMITEDShared registered address · 3 share thisΨΑΡΑΓΟΡΑ Κ.Γ. ΛΙΜΙΤΕΔShared registered address · 3 share thisA.M. POWERBASE HEALTH & PERFORMANCEShared officer / director · 9 share thisA.M.M. FISHING CO LIMITEDShared officer / director · 9 share thisPERMALIGHT (CYPRUS) LIMITEDShared officer / director · 9 share thisΝΙΚΟΣ ΜΕΝΟΙΚΟΣ (ΕΜΠΟΡΙΑ ΖΩΩΝ ΚΑΙ ΚΡΕΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisGORILLA TRENDS & DESIGNSShared officer / director · 9 share thisA.M.P. FITNESS LTDShared officer / director · 9 share thisONILUC HEALTH LTDShared officer / director · 9 share thisA. MENIKOU TRANSPORT 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΛΛΟΥΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥ (ΓΕΝΑΣ)director—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΝΟΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M.M. FISHING CO LIMITED · dissolved · name-sim 0.5) — 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