DOSSIERS / TRITON FISHERIES LIMITED
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Company dossier

TRITON FISHERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-11
KYBE ID: HE28420 · HE28420 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TRITON FISHERIES LIMITED
DRCIP data.gov.cy
HE28420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-11
DRCIP data.gov.cy
Ομήρου, 1,, Πέρα Χωρίου Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ Κ. ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΑΣΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ Κ. ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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