KYBE — See who's really behind any company

Company dossier

MESONISI C&K FISHING LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-15
KYBE ID: HE352308 · HE352308 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMESONISI C&K FISHING LTD

DRCIP data.gov.cy

RegistrationHE352308

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-02-15

DRCIP data.gov.cy

Registered addressΑγλαντζιάς, 5C,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

M.D.L.F. LIMITEDShared officer / director · 5 share this C.L.K. B.F.T. LIMITEDShared officer / director · 5 share this C & K MARE CALMO LTDShared officer / director · 5 share this ΨΑΡΑΓΟΡΕΣ ΕΡΗΜΙΤΕΣ ΛΤΔShared officer / director · 5 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

Name	Role	From	Source
ALDO LA SELVA	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100