DOSSIERS / CY-FOS THE CYPRUS FOUNDATION OF THE SEA LIMITED
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CY-FOS THE CYPRUS FOUNDATION OF THE SEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-27
KYBE ID: HE386982 · HE386982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CY-FOS THE CYPRUS FOUNDATION OF THE SEA LIMITED
DRCIP data.gov.cy
HE386982
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-07-27
DRCIP data.gov.cy
Ρήγα Φεραίου & Βασίλη Βρυωνίδη,, CITY CHAMBERS, Floor 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CYPRUS SHIPPING CHAMBER (C.S.C.)Shared registered address · 2 share thisΑΡΤΟΠΟΙΕΙΟ ΑΝΤΡΟΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBOOBOO TRENDSShared officer / director · 8 share thisNAUTONOMY LTDShared officer / director · 8 share thisADTH TRADING LIMITEDShared officer / director · 8 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ Μ. ΘΕΟΔΩΡΟΥ (ΛΑΤΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisDELE INVESTMENTS LIMITEDShared officer / director · 8 share thisΓΑΛΑΚΤΟΚΟΜΕΙΟΝ Α.Δ.Σ. ΔΑΦΝΗ ΛΤΔShared 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

13 people
NameRoleFromSource
CMMI CYPRUS MARINE AND MARITIME INSTITUTEdirector—Cyprus registry
CYPRUS CHAMBERS OF COMMERCE AND INDUSTRY (CCCI)director—Cyprus registry
CYPRUS EMPLOYERS AND INSUSTRIALISTS FEDERATION (OEB)director—Cyprus registry
CYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATIONdirector—Cyprus registry
CYPRUS MASTER MARINERS ASSOCIATIONdirector—Cyprus registry
CYPRUS PORTS AUTHORITYdirector—Cyprus registry
CYPRUS SHIPPING ASSOCIATION (CSA)director—Cyprus registry
CYPRUS SHIPPING CHAMBER (C.S.C.)director—Cyprus registry
FREDERICK UNIVERSITYdirector—Cyprus registry
LIMASSOL MUNICIPALITYdirector—Cyprus registry
MASTERMIND SHIPMANAGEMENT LIMITEDdirector—Cyprus registry
MINISTRY OF EDUCATION AND CULTUREdirector—Cyprus registry
ΑΝΤΡΗ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100