DOSSIERS / P. L. MEDITERRANEAN FISHERY CO. LIMITED
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Company dossier

P. L. MEDITERRANEAN FISHERY CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-16
KYBE ID: HE31014 · HE31014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
P. L. MEDITERRANEAN FISHERY CO. LIMITED
DRCIP data.gov.cy
HE31014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-16
DRCIP data.gov.cy
Καλαβρύτων, 17,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DAZZLING BAKERYShared registered address · 2 share thisΜ. ΣΤΑΜΑΤΗΣ ΓΑΛΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisBALEXER SUPERMARKET LIMITEDShared officer / director · 6 share thisS.J.N. IMPORTS LTDShared officer / director · 6 share thisARGYROU AUTO - FINISH LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΒΑΦΕΙΟΝ ΑΥΤΟΚΙΝΗΤΩΝ Κ. ΨΗΜΟΛΟΦΙΤΗ & Ν. ΑΡΓΥΡΟΥShared officer / director · 6 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
ΣΤΑΜΑΤΗ Μ. ΣΤΑΜΑΤΗdirector—Cyprus registry
ΝΙΚΟΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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