DOSSIERS / S.M. FISHTAVERN LTD
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Company dossier

S.M. FISHTAVERN LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-10
KYBE ID: HE449020 · HE449020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
S.M. FISHTAVERN LTD
DRCIP data.gov.cy
HE449020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-10
DRCIP data.gov.cy
Ναυπλίου, 3,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SJM COREPROCESS LTDShared officer / director · 8 share thisMENTONIS STUDIO LIMITEDShared officer / director · 8 share thisMONBELIA LIMITEDShared officer / director · 8 share thisS.C. LOST ISLAND LIMITEDShared officer / director · 8 share thisK & S PLANET ICE LIMITEDShared officer / director · 8 share thisALIEN DIMENSION LIMITEDShared officer / director · 8 share thisMENDONIS BROADCASTING CO. LIMITEDShared officer / director · 8 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
ΣΤΕΦΑΝΟΣ ΜΕΝΤΟΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΕΝΤΩΝΗΣsecretary—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΕΝΤΟΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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