DOSSIERS / ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΣΚΑΛΑ" ΛΙΜΙΤΕΔ
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ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΣΚΑΛΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-08-19
KYBE ID: HE32890 · HE32890 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΣΚΑΛΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-19
DRCIP data.gov.cy
Αγκαίου, 5,, Ζακάκι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΚΙΝΗΤΑ ΜΑΡΙΤΣΑΣ ΑΝΤΩΝΙΟΥ ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisINGOT BROKERS EUROPE LTDShared officer / director · 8 share thisΙΔΡΥΜΑ ΚΩΣΤΑ ΚΑΙ ΡΙΤΑΣ ΣΕΒΕΡΗShared officer / director · 8 share thisHANNIBAL ENTERTAINMENTS COMPANY LIMITEDShared officer / director · 8 share thisΜΙΧΑΛΗΣ ΣΑΡΡΗΣ ΚΑΙ ΥΙΟΙ ΛΤΔShared officer / director · 8 share thisALIRRYTOS FUND LIMITEDShared officer / director · 8 share thisΓ.Ν.Π.Τ. ΓΛΥΚΑ ΛΕΜΕΣΟΣ ΛΤΔShared officer / director · 9 share thisGAMEOLOGIC LTDShared officer / director · 9 share thisGAMEOBET LIMITEDShared officer / director · 9 share thisPREAVER LTDShared officer / director · 9 share thisPEEBUDDY LIMITEDShared officer / director · 9 share thisTHREATIFY LIMITEDShared officer / director · 9 share thisΨΑΡΑΓΟΡΑ ΚΩΣΤΑΣ ΖΑΛΟΥΜΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLEDANTHI DISTRIBUTORS LTDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100