DOSSIERS / EMPEROR FISHERIES LIMITED
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Company dossier

EMPEROR FISHERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-27
KYBE ID: HE39514 · HE39514 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EMPEROR FISHERIES LIMITED
DRCIP data.gov.cy
HE39514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-27
DRCIP data.gov.cy
Παναγιώτη Συμεού, 8,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NEOFITOS FANTIS BETTING COMPANY LIMITEDShared officer / director · 2 share thisCHRIS CONSTANTINE (CLINPAN) LIMITEDShared registered address · 2 share thisETEP CLOTHING MANUFACTURING LIMITEDShared officer / director · 4 share thisLES LIBELLULESShared officer / director · 4 share thisLARFORA INVESTMENTS LIMITEDShared officer / director · 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
ΜΑΡΙΑ ΦΑΝΤΗdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΦΑΝΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100