DOSSIERS / I. G. BLUE FIN TUNA LTD
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I. G. BLUE FIN TUNA LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-25
KYBE ID: HE329975 · HE329975 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
I. G. BLUE FIN TUNA LTD
DRCIP data.gov.cy
HE329975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-25
DRCIP data.gov.cy
Νικολάου Θ. Ιωάννου, 46,, NEFELI COURT K1,, Καιμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
B & G FISHERIES LIMITEDShared officer / director · 2 share thisΜΙΧΑΛΗΣ, ΠΕΤΡΟΣ ΚΑΙ ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTRAMBOTEK LIMITEDShared officer / director · 3 share thisΚΩΣΤΑΣ Θ. ΘΕΟΦΑΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisAR BRAINPOOL LIMITEDShared officer / director · 3 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

3 people
NameRoleFromSource
ΗΛΙΑΣ ΓΙΑΝΝΙΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

0 matched