DOSSIERS / SEA KAPPA AQUACULTURE LTD
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Company dossier

SEA KAPPA AQUACULTURE LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-14
KYBE ID: HE366102 · HE366102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SEA KAPPA AQUACULTURE LTD
DRCIP data.gov.cy
HE366102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-14
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 32,, MILTOS COURT, Floor 3,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PRIMAVERII GARDENS SRLShared officer / director · 9 share thisLANOL ENTERPRISES LIMITEDShared officer / director · 9 share thisZORVE HOLDINGS LIMITEDShared officer / director · 9 share thisATAVARA ENTERPRISES LIMITEDShared officer / director · 9 share thisAUTOMATICA SAShared officer / director · 9 share thisAUTOMATICA MONTAJ SRLShared officer / director · 9 share thisGEO KAPPA FRUITS & VEGETABLES LTDShared officer / director · 9 share thisPRAMARA VENTURES 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΑΡΑΓΕΩΡΓΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΑΡΑΓΙΩΡΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100