DOSSIERS / FIG TREE BAY (WATER SPORTS) LIMITED
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FIG TREE BAY (WATER SPORTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-30
KYBE ID: HE40208 · HE40208 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FIG TREE BAY (WATER SPORTS) LIMITED
DRCIP data.gov.cy
HE40208
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-30
DRCIP data.gov.cy
Σωτήρας, 21,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FIG TREE BAY ZEFKAS G. & SONS LIMITEDShared officer / director · 2 share thisZEFKA BROS (FIG TREE BAY) RESTAURANT LIMITEDShared registered address · 3 share thisFIG TREE BAY ZEFKAS G. & SONS LIMITEDShared registered address · 3 share thisPENEMAN TRADING LIMITEDShared officer / director · 4 share thisP S B PROTARAS SAFARI BOATS LTDShared 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

4 people
NameRoleFromSource
ΖΑΝΕΤΟΣ ΖΕΥΚΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΕΥΚΑΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΠΙΕΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΕΥΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100