DOSSIERS / F&S SEAFOODS LIMITED
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Company dossier

F&S SEAFOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-06
KYBE ID: HE403825 · HE403825 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
F&S SEAFOODS LIMITED
DRCIP data.gov.cy
HE403825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-06
DRCIP data.gov.cy
Πατρικίου Λουμούμπα, 7,, BLOCK A, Flat Α13,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΚΛΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100