DOSSIERS / A & G SEVENSEAS SEAFOODS LIMITED
← SearchExport PDF
Company dossier

A & G SEVENSEAS SEAFOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-19
KYBE ID: HE51720 · HE51720 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
A & G SEVENSEAS SEAFOODS LIMITED
DRCIP data.gov.cy
HE51720
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-19
DRCIP data.gov.cy
Δημοκρατίας, 12,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A & G SEVEN SEAS SEAFOODShared officer / director · 2 share thisEXTREME PRODUCTS LIMITEDShared officer / director · 4 share thisNPRO ENGINEERING LIMITEDShared registered address · 4 share thisHARD HAT ENGINEERING OF MTShared registered address · 4 share thisC.N.A. GLOBAL COACHING CENTER LTDShared officer / director · 4 share thisNATIONAL BANK OF GREECE (CYPRUS) LIMITEDShared officer / director · 4 share thisGLIDECOM LIMITEDShared registered address · 4 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
ΓΡΗΓΟΡΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΝΙΚΗ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100