DOSSIERS / POSEIDON SEAFOOD COMPANY LIMITED
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Company dossier

POSEIDON SEAFOOD COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-01
KYBE ID: HE25471 · HE25471 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
POSEIDON SEAFOOD COMPANY LIMITED
DRCIP data.gov.cy
HE25471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-01
DRCIP data.gov.cy
Σοφούλη, 28,, Flat 212-213,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. & A.E.S. LIMITEDdissolvedAGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolvedALEKHINE FORA LIMITEDdissolvedA.L. MIDDLE EAST POWER LIMITEDdissolvedALTAVIR TRADING CO (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU ESTATES LIMITEDdissolvedANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDdissolvedANGINA PARTNERS ADVERTISINGactiveANISMINIC TRADING LIMITEDdissolvedA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolvedA & P LIVADIOTIS HOMECENTER LIMITEDdissolvedAPOLOGIA PUBLICATIONSactiveARCHIPELAGOS MARINE CO. LIMITEDdissolvedARW TRADING LIMITEDdissolvedASARCO TRADING LIMITEDdissolvedA.S. NICOLA FASHION HOUSE LIMITEDdissolvedASTACOS NAVIGATION CO. LIMITEDdissolvedASTRA MARITIME LIMITEDdissolvedATLANTIC BARON SHIPPING LIMITEDdissolvedBE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_off

+144 more

Connections

10 links
Shared operator — likely the same administrator
Τ.Π.Ε. ΓΡΑΦΕΙΟ ΤΑΞΙ ΠΛΑΤΕΙΑ ΕΛΕΥΘΕΡΙΑΣ ΛΤΔShared officer / director · 11 share thisLESLYKA LAST LINE TAXI LIMITEDShared officer / director · 11 share thisN.I. PERFORMANCE ENGINEERING SERVICES LTDShared officer / director · 11 share thisIACOVIDES MASTER TEAM LIMITEDShared officer / director · 11 share thisNIKOS & MICHALIS AUTO PARTS CAR MECHANICS LIMITEDShared officer / director · 11 share thisN.I.K.M. BEVERAGE LIMITEDShared officer / director · 11 share thisPARADISE PETROL SERVICE STATION LIMITEDShared officer / director · 11 share thisMMJ IMPORTS-EXPORTS TRADING COMPANY LIMITEDShared officer / director · 11 share thisGRAVIONEX LTDShared officer / director · 11 share thisSDS MARKETCOM (CYPRUS) LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
DANUDA MOYZOUROSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100