DOSSIERS / G. SIVITANIDES FISHING CO LIMITED
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G. SIVITANIDES FISHING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-30
KYBE ID: HE34108 · HE34108 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
G. SIVITANIDES FISHING CO LIMITED
DRCIP data.gov.cy
HE34108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-30
DRCIP data.gov.cy
Αργάκα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANDREAS & SAVVAS ATHANASIOU BROS TOURIST ENTERPRISES LIMITEDdissolvedANDROS VASILIOU SUPERMARKET LIMITEDdissolvedA.S.J. SPARE MOTORS LIMITEDactiveC.C.K. CHRISTODOULOU (LAUNDRY) LIMITEDactiveCHARA & VENUS TOYS LIMITEDstrike_offDAVID GOODE LIMITEDdissolvedDE.KY AUTO SPARE PARTS CO LIMITEDactiveDEMETRIOU DEMETRIOS ESTATES LIMITEDstrike_offD.P. ELECTRICAL SERVICES LIMITEDdissolvedIOSIF. P. IOSIF TRADING LIMITEDstrike_offK. C. N. NICOLAOU BROTHERS LIMITEDdissolvedKOUTOULLA CONSTRUCTIONS LIMITEDdissolvedLCN DEVELOPERS LIMITEDstrike_offLEANDROS, AGGELO, GALATIA DEVELOPMENTS LIMITEDstrike_offMDC DEVELOPMENT (NEW MONASTERY)activeN. THEODOROU LIMONE VILLAS (ARGAKA) LIMITEDdissolvedODYSSEAS CAR RENTALS LIMITEDdissolvedPLAKOS PUB LIMITEDdissolvedRIVER OLD TOWN RESTAURANT LIMITEDactiveSPAKO CONSTRUCTION LIMITEDstrike_off

+13 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΙΑΓΚΟΥ ΣΙΒΙΤΑΝΙΔΗΣdirector—Cyprus registry
ΙΠΠΟΔΑΜΙΑ Γ. ΣΙΒΙΤΑΝΙΔΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΓΚΟΥ ΣΙΒΙΤΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100