DOSSIERS / FISH EG.C. LIMITED
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FISH EG.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-13
KYBE ID: HE368351 · HE368351 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FISH EG.C. LIMITED
DRCIP data.gov.cy
HE368351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-13
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, MERITIANA COMPLEX 1-2,, Ζύγι, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
F_RUŽIN s.r.o.Shared officer / director · 8 share thisACH MANAGEMENT SK LTDShared officer / director · 8 share thisF_M6 s.r.o.Shared officer / director · 8 share thisBEFEKTETESI, s.r.o.Shared officer / director · 8 share thisSAMISEBE LTDShared officer / director · 8 share thisFUNDAMENT INVESTMENT CZ s.r.o.Shared officer / director · 8 share thisVENDEG, s.r.o.Shared officer / director · 8 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
JAN KORCSMAROSdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100