DOSSIERS / FISHSEA HOLDINGS LTD
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Company dossier

FISHSEA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-16
KYBE ID: HE281892 · HE281892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FISHSEA HOLDINGS LTD
DRCIP data.gov.cy
HE281892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 62,, ESTIA COURT, SHOP 1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RAY MICHAELS INTERIORS LTDShared registered address · 3 share thisHELEN΄S PET CORNERShared registered address · 3 share thisDESTALO HOTELS LIMITEDShared officer / director · 9 share thisMAKOM PETS & FRIENDSShared officer / director · 9 share thisLAMBROS VIDEO CO (L.V.C.) LIMITEDShared officer / director · 9 share thisL.G.G ANTIQUESTONE LTDShared officer / director · 9 share thisRADISH PROPERTIES LTDShared officer / director · 9 share thisCOMPREST TRADING LTDShared officer / director · 9 share thisEXTASYShared officer / director · 9 share thisHLE BET LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΩ ΑΝΔΡΕΟΥdirector—Cyprus registry
ACTIONOR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100