DOSSIERS / NOT SO BIG FISH LTD
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Company dossier

NOT SO BIG FISH LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-11
KYBE ID: HE433079 · HE433079 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
NOT SO BIG FISH LTD
DRCIP data.gov.cy
HE433079
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-11
DRCIP data.gov.cy
15 Δρόμος, 5,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PERDIKIS & ANDRONICOU, ARCHITECTS & ENGINEERSShared officer / director · 5 share thisANDRONICOU AND ANTONIOU DEVELOPERSShared officer / director · 5 share thisΑΙΟΛΙΚΗ ΑΚΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisI & E ANDRONICOU INVESTMENTS LIMITEDShared officer / director · 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
KYRIAKI SOPHOCLEOUSdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
KYRIAKI SOPHOCLEOUSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100