DOSSIERS / SEACREST FISHERIES LIMITED
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Company dossier

SEACREST FISHERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-17
KYBE ID: HE52231 · HE52231 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SEACREST FISHERIES LIMITED
DRCIP data.gov.cy
HE52231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-17
DRCIP data.gov.cy
Κώστα Παρτασίδη, 38,, SETA COURT , BLOCK B, Floor 3, Flat 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AREX (CYPRUS) LIMITEDdissolvedG & G GLOBAL CONTRACTORS LIMITEDdissolvedLANDANA ENTERPRISES LIMITEDdissolvedMARMANI ENTERPRISES LIMITEDdissolvedMOR TRADING & CONTRACTING LIMITEDdissolvedNEW WEST TRADING LIMITEDdissolvedN & G TABRI TRADING CO. LIMITEDdissolvedPTOCHOPOULOS INTERIOR DESIGN LIMITEDdissolved"RASA SAYANG" CATERING ENTERPRISES LIMITEDdissolvedRECOVER TRADING COMPANY LIMITEDdissolvedROSANIS MARINE COMPANY LIMITEDdissolvedSIB - CAN INTERBUILD LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
NICOS CHRISTOU DEVELOPMENTS LIMITEDShared officer / director · 2 share thisNEW WEST TRADING LIMITEDShared registered address · 6 share this"RASA SAYANG" CATERING ENTERPRISES LIMITEDShared registered address · 6 share thisG & G GLOBAL CONTRACTORS LIMITEDShared registered address · 6 share thisSIB - CAN INTERBUILD LIMITEDShared registered address · 6 share thisPTOCHOPOULOS INTERIOR DESIGN LIMITEDShared registered address · 6 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

5 people
NameRoleFromSource
ΙΩΑΝΝΑ Ν. ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΑΚΗΣ Ν. ΧΡΙΣΤΟΥdirector—Cyprus registry
ΦΑΝΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Ν. ΧΡΙΣΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ Ν. ΧΡΙΣΤΟΥsecretary—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