DOSSIERS / "ΚΙΝΗΣΗ" ΕΤΑΙΡΕΙΑ ΔΙΟΙΚΗΣΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔ
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"ΚΙΝΗΣΗ" ΕΤΑΙΡΕΙΑ ΔΙΟΙΚΗΣΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-12-15
KYBE ID: HE31008 · HE31008 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
"ΚΙΝΗΣΗ" ΕΤΑΙΡΕΙΑ ΔΙΟΙΚΗΣΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31008
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-15
DRCIP data.gov.cy
Πολυφήμου, 10,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
BLUE FISHERIES LIMITEDShared officer / director · 3 share thisBLUE ISLAND PLCShared officer / director · 3 share thisBLUE ISLAND FLEET LIMITEDShared registered address · 4 share thisB.I MARE FOODSShared registered address · 4 share thisFRIO MAREShared registered address · 4 share thisMOREIVA HOLDINGS LIMITEDShared officer / director · 8 share thisΑΛΙΕΑΣ ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBLUEANGELS INVESTMENTS LTDShared officer / director · 8 share thisY & T EXPRESS ENTERPRISES LAND SRLShared officer / director · 8 share thisNIREAS TRAWLERS LIMITEDShared officer / director · 8 share thisBLUE ISLAND FLEET LIMITEDShared officer / director · 8 share thisSKEDE ADVISORY LTDShared officer / director · 10 share thisΘΑΛΑΣΣΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisYIALOS DISTRIBUTORS LIMITEDShared officer / director · 10 share thisK.P.Z. CASACON LIMITEDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE31008/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΝΑ ΜΑΡΙΑ ΚΡΕΜΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΡΕΜΜΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΡΕΜΜΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΡΕΜΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100