DOSSIERS / ALKIONI FISH FARMS LIMITED
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Company dossier

ALKIONI FISH FARMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-10
KYBE ID: HE48558 · HE48558 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
ALKIONI FISH FARMS LIMITED
DRCIP data.gov.cy
HE48558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1992-04-10
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 1, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

A. BRADBURY LIMITEDactiveACROSS OVERSEAS LIMITEDdissolvedALMARCO LIMITEDdissolvedANDROULLA IOANNOU GAS ENTERPRISES LIMITEDdissolvedASPELIAN WINES LIMITEDdissolvedAZURITE AVIATION LIMITEDdissolvedCANASTEROS LIMITEDdissolvedC.A. PACIFIC STEAMSHIP CO. LIMITEDdissolvedCARLI METZ SHIPPING CO. LIMITEDdissolvedCHRIS MEDICARE LIMITEDdissolvedCON-SOL SERVICES LIMITEDdissolvedCOSTAS PHIDIA TRADING CO. LIMITEDdissolvedCYPRODUKTA LIMITEDdissolvedCYPRUS SEA CRUISES LIMITEDdissolvedDAFNIS AVIATION LIMITEDdissolvedDAFNIS DEVELOPMENT LIMITEDdissolvedDAFNIS MANAGEMENT LIMITEDdissolvedDAFNIS NAVIGATION LIMITEDdissolvedDAFNIS PRESS LIMITEDdissolvedDAFNIS TOURS LIMITEDdissolved

+70 more

Connections

16 links
Shared operator — likely the same administrator
NT. ΛΟΦΙΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕShared officer / director · 5 share thisBV 5 INVESTMENT INITIATIVES LTDShared officer / director · 5 share thisP.N.S.P. DIATIRITEO ENTERPRISES LIMITEDShared officer / director · 7 share thisΑΛΚΥΟΝΗ ΙΧΘΥΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.M.T.C. LIMITEDShared officer / director · 7 share thisAQUATIC DREAMS LIMITEDShared officer / director · 7 share thisACVISION PROJECTS LIMITEDShared officer / director · 7 share thisPJA MEDIA SERVICES LTDShared officer / director · 7 share thisNICOS LOPHITIS & ASSOCIATES LIMITEDShared officer / director · 7 share thisORNELLA BOUTIQUEShared officer / director · 7 share thisΑΛΚΥΟΝΗ ΙΧΘΥΟΓΕΝΝΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.M.C.I. LIMITEDShared officer / director · 7 share thisCYPRI KOI FISHERIES LIMITEDShared officer / director · 7 share thisAQUATIC DREAMS (ENTERTAINMENTS) LTDShared officer / director · 7 share thisORANGE TIGER INVESTMENTS LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE48558/network.

People with significant control

7 people
NameRoleFromSource
IAN S. MACFARLANEdirector—Cyprus registry
ΝΙΚΟΣ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΝΤΙΝΑ ΛΟΦΙΤΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΕΛΛΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ Γ. ΠΟΤΣΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

IAN S. MACFARLANE (officer) matches PEP Ian Macfarlane — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score40/100