DOSSIERS / ΤΑ ΨΑΡΟΚΑΙΚΑ ΛΙΜΙΤΕΔ
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Company dossier

ΤΑ ΨΑΡΟΚΑΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-01-15
KYBE ID: HE53254 · HE53254 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ΤΑ ΨΑΡΟΚΑΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE53254
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-15
DRCIP data.gov.cy
Γλάδστωνος, 16,, Flat 201,, 2322, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
T.Ζ. ANAΣΤΑΣΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisAΡΙΣΤΟΣ Θ. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisVATTIS & SHIAKALLIS CONSULTANTS LIMITEDShared registered address · 4 share thisMNP MARKOU HOLDINGS LIMITEDShared registered address · 4 share thisH.M.C. POWER STEEL CONSTRUCTIONS LIMITEDShared registered address · 4 share thisN M FISH FINDER CO LIMITEDShared officer / director · 8 share thisEAST MEDITERRANEAN AQUA TECHNIQUE (E.M.A.T.) LIMITEDShared officer / director · 8 share thisMARYLAND RESTAURANTS LIMITEDShared officer / director · 8 share thisMONTE GRECO FISHERIES LIMITEDShared officer / director · 8 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΨΑΡΟΚΑΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMAGPIE MARINE 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
ΘΕΟΔΩΡΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΕΛΛΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΜΑΡΙΕΛΛΑ ΑΡΙΣΤΕΙΔΟΥ (officer) matches PEP Μαριέλλα Αριστείδου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100