DOSSIERS / N M FISH FINDER CO LIMITED
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Company dossier

N M FISH FINDER CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-01-18
KYBE ID: HE23541 · HE23541 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
N M FISH FINDER CO LIMITED
DRCIP data.gov.cy
HE23541
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-01-18
DRCIP data.gov.cy
Γλάδστωνος, 16,, Flat 201,, 3305, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΨΑΡΟΚΑΙΚΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisMONTE GRECO FISHERIES LIMITEDShared officer / director · 8 share thisEAST MEDITERRANEAN AQUA TECHNIQUE (E.M.A.T.) LIMITEDShared officer / director · 8 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΨΑΡΟΚΑΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAΡΙΣΤΟΣ Θ. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΤΑ ΨΑΡΟΚΑΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMARYLAND RESTAURANTS LIMITEDShared officer / director · 8 share thisMAGPIE MARINE LIMITEDShared officer / director · 8 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
ΑΡΙΣΤΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100