DOSSIERS / STAVRAS AQUACULTURE LTD
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Company dossier

STAVRAS AQUACULTURE LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-05
KYBE ID: HE389497 · HE389497 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
STAVRAS AQUACULTURE LTD
DRCIP data.gov.cy
HE389497
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-05
DRCIP data.gov.cy
Αγίας Μαρίνας, 7,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STAVRAS AQUATIC SOLUTIONSShared officer / director · 3 share thisS.P. AQUATIC SCIENCE LIMITEDShared officer / director · 3 share thisSTAVRAS AQUATIC SOLUTIONSShared registered address · 4 share thisS.P. AQUATIC SCIENCE LIMITEDShared registered address · 4 share thisCAPTAINNEMO TRADING LIMITEDShared registered address · 4 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
ΕΛΙΣΑΒΕΤ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100