DOSSIERS / A.F. EUROSAUDI FISHERIES CO. LIMITED
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A.F. EUROSAUDI FISHERIES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-22
KYBE ID: HE41063 · HE41063 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.F. EUROSAUDI FISHERIES CO. LIMITED
DRCIP data.gov.cy
HE41063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Flat 603,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD ESIOD TRADING LIMITEDdissolvedA.D.F.S. (ADRIATIC DUTY FREE SUPPLIES) TRADINGdissolvedAFFIRM CO. LIMITEDdissolvedAGHA ESTABLISHMENTS (CYPRUS) LIMITEDdissolvedAIR FORCE SHIPPING LIMITEDdissolvedAKIS GAMES LIMITEDdissolvedALFALINK TRADING LIMITEDdissolvedAL SHAREK MARINE LIMITEDdissolvedALVINGHAM TRADING LIMITEDdissolvedANDRIANOS NAVIGATION COMPANY LIMITEDdissolvedANGULUM HOLDINGS LIMITEDdissolvedA.O.K. TRADING (OVERSEAS) LIMITEDdissolvedARCHITELO HOME CARE LIMITEDdissolvedA. SKORYNIN ENTERPRISES LIMITEDdissolvedATLAS FLOATING CRANE LIMITEDdissolvedAUSPEX ENTERPRISES LIMITEDdissolvedBIGSHOTS CO LIMITEDdissolvedBLACK MARLIN MARINE SERVICES LIMITEDactiveBLACK ROCK DIVING CENTER CO. LIMITEDdissolvedCENTRALIA SUPPLIERS LIMITEDdissolved

+118 more

Connections

5 links
Shared operator — likely the same administrator
GEORGE CHRYSANTHOU LIMITEDShared officer / director · 2 share thisUNINORD (OVERSEAS) LIMITEDShared registered address · 5 share thisΓΕΩΡΓΙΟΣ ΣΚΕΠΑΡΝΙΔΗΣ ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisORNADA LTDShared registered address · 5 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΑΛΕΞΗΣ ΛΙΜΙΤΕΔShared registered address · 5 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
ΑΛΚΗΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΦΛΟΥΡΕΝΤΖΟΣ ΒΑΡΔΑΚΗΣdirector—Cyprus registry
ΠΟΠΗ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100