DOSSIERS / MONTE GRECO FISHERIES LIMITED
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Company dossier

MONTE GRECO FISHERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-17
KYBE ID: HE60178 · HE60178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MONTE GRECO FISHERIES LIMITED
DRCIP data.gov.cy
HE60178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-17
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 1,, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΑΡΑΝΤΙΝΑ ΜΕΖΕΔΟΠΩΛΕΙΟ ΛΤΔShared registered address · 2 share thisEAST MEDITERRANEAN AQUA TECHNIQUE (E.M.A.T.) LIMITEDShared officer / director · 8 share thisN M FISH FINDER CO LIMITEDShared officer / director · 8 share thisΤΑ ΨΑΡΟΚΑΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΨΑΡΟΚΑΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMARYLAND RESTAURANTS LIMITEDShared officer / director · 8 share thisMAGPIE MARINE LIMITEDShared officer / director · 8 share thisAΡΙΣΤΟΣ Θ. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100