DOSSIERS / E.K. BIG FISH HOLDINGS LTD
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E.K. BIG FISH HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-24
KYBE ID: HE379101 · HE379101 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
E.K. BIG FISH HOLDINGS LTD
DRCIP data.gov.cy
HE379101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-24
DRCIP data.gov.cy
Χειμάρας, 5,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
APALACHE LTDactiveASHRA TELECOM LIMITEDdissolvedAYAM NETWORK LIMITEDdissolvedC.I. HOUSE PLAN CO LIMITEDdissolvedC.I. PALACE HEIGHTS HOLDINGS LIMITEDdissolvedC.S. PROPERTY MANAGEMENT 360activeE.K. BIG FISH DEVELOPERS LTDactiveHIGHDOX LIMITEDactiveH.M. ELIT BLUE LIMITEDactiveIPC INTERNATIONAL PROPERTIES CORPORATION (CYPRUS) LIMITEDdissolvedI.V.R. IMAGINEINVESTMENTS LTDactiveI.V.R. IMAGINE VILLA RENTALS LTDactiveLANETONE ENTERPRISES LIMITEDactiveL.X.C.P. PRIKODOORS LTDactiveN.C.C. AYIA NAPA HILLS LIMITEDactiveNUPTSE LTDactiveP.A.T. ASLIKO VILLAS LTDactiveP.F.T. PROLINE HOLDINGS LTDstrike_offPH. CH. CONSTRUCTIONS CO LIMITEDactivePH. CH. (LATCHI) HOLDINGS CO LIMITEDactive

+24 more

People with significant control

3 people
NameRoleFromSource
ΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΞΕΝΑΚΗΣ ΤΣΙΕΡΚΕΖΟΣdirector—Cyprus registry
ΞΕΝΑΚΗΣ ΤΣΙΕΡΚΕΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100