DOSSIERS / A.M. FISHING WORLD LTD
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Company dossier

A.M. FISHING WORLD LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-17
KYBE ID: HE345360 · HE345360 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
A.M. FISHING WORLD LTD
DRCIP data.gov.cy
HE345360
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-17
DRCIP data.gov.cy
Μακεδονίας, 18,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MEEST LOGISTIC FUND LIMITEDShared officer / director · 3 share thisNONTACKET LIMITEDShared officer / director · 3 share thisΛ. ΨΥΧΑΚΗΣ, Γ. ΠΕΤΡΑΛΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisLYPP NOMINEES LIMITEDShared officer / director · 6 share thisLYPP SECRETARIAL LIMITEDShared officer / director · 6 share thisI.F. STATUS 4P LIMITEDShared officer / director · 6 share thisSOLARIS EMEA LIMITEDShared 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
ΛΕΩΝΙΔΑΣ ΨΥΧΑΚΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΜΑΥΡΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100