DOSSIERS / FINI MAC FISHERIES FOODS LIMITED
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Company dossier

FINI MAC FISHERIES FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-19
KYBE ID: HE65804 · HE65804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
FINI MAC FISHERIES FOODS LIMITED
DRCIP data.gov.cy
HE65804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-19
DRCIP data.gov.cy
Λεμεσού, 91,, Floor 4, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
T.Ω.M. CONSULTANTS LIMITEDShared officer / director · 10 share thisBLUE ISLAND PLCShared officer / director · 10 share thisYIALOS DISTRIBUTORS LIMITEDShared officer / director · 10 share thisSKEDE ADVISORY LTDShared officer / director · 10 share thisK.P.Z. CASACON LIMITEDShared officer / director · 10 share this"ΚΙΝΗΣΗ" ΕΤΑΙΡΕΙΑ ΔΙΟΙΚΗΣΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNEW CYFISH DISTRIBUTORS LIMITEDShared officer / director · 10 share thisASINUS MANAGEMENT SERVICES LTDShared officer / director · 11 share thisΕΡΩΤΟΚΡΙΤΟΥ & ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBLUERAD HOLDINGS LIMITEDShared officer / director · 11 share thisTHEOGLASS MERCHANTS LIMITEDShared officer / director · 11 share thisNIREAS FISHING LIMITEDShared officer / director · 11 share thisΘΑΛΑΣΣΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMILOUBAR CYPRUS LIMITEDShared officer / director · 11 share thisK.T. IDEA ADVERTISING & MARKETING LIMITEDShared officer / director · 11 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 17 — full graph via /v1/entities/HE65804/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΡΕΜΜΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100