DOSSIERS / SHIAFKOS FISHING CO LIMITED
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Company dossier

SHIAFKOS FISHING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-23
KYBE ID: HE38759 · HE38759 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SHIAFKOS FISHING CO LIMITED
DRCIP data.gov.cy
HE38759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-23
DRCIP data.gov.cy
Φιλύρας, 9,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.P. AUTOCARS LARNACA LTDShared registered address · 2 share thisA. SIAFKOS FASHION MARKETShared officer / director · 2 share thisTIME2TECH INVESTMENTS LTDShared officer / director · 11 share thisK.S KERAMIKA SOFTWARE LTDShared officer / director · 11 share thisECTOBYTE SOLUTIONS LIMITEDShared officer / director · 11 share thisXOVEN LTDShared officer / director · 11 share thisH H FACIO LIMITEDShared officer / director · 11 share thisFUZZY OWL LTDShared officer / director · 11 share thisAAAIE MANAGEMENT LTDShared officer / director · 11 share thisRAPID MOLLUSK LTDShared officer / director · 11 share thisGENNEXT TECH CONSULTING GROUP LTDShared officer / director · 11 share thisWHITEBLUE CROSS LTDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΣΙΑΦΚΟΣdirector—Cyprus registry
ΘΕΟΔΟΣΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΑΦΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100