DOSSIERS / POSEIDON FISHERIES LIMITED
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Company dossier

POSEIDON FISHERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-25
KYBE ID: HE25635 · HE25635 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
POSEIDON FISHERIES LIMITED
DRCIP data.gov.cy
HE25635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-25
DRCIP data.gov.cy
Παπαφλέσσα, 30,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PACKNOS TRADING CO. LIMITEDShared officer / director · 2 share thisPACKNOS TRADING CO. LIMITEDShared registered address · 2 share thisCHERRY VALLEY DEVELOPMENT COMPANY LIMITEDShared officer / director · 3 share thisOTHONI SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisFAIRFIELD SHIPPING LIMITEDShared officer / director · 4 share thisSTUDIO PAPAKOKKINOU LIMITEDShared officer / director · 4 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
ΜΙΧΑΛΗΣ ΠΑΠΑΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΠΑΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΠΑΠΑΚΟΚΚΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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