DOSSIERS / DEEP SEA FOOD PRODUCTION LIMITED
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DEEP SEA FOOD PRODUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-29
KYBE ID: HE76724 · HE76724 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DEEP SEA FOOD PRODUCTION LIMITED
DRCIP data.gov.cy
HE76724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-29
DRCIP data.gov.cy
Αρχ. Κυπριανού,, PAVLIDES COURT, Floor 5, Flat 19,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AESHTAR TRADING LIMITEDdissolvedBELCAT DEVELOPMENTS LIMITEDdissolvedBEULAH INVESTMENTS LIMITEDdissolvedCCR HOLDINGS LIMITEDdissolvedCONQUILLAGE DEVELOPMENTS LIMITEDdissolvedHARAR INVESTMENTS LIMITEDdissolvedLONIKLEFT TRADING LIMITEDdissolvedLYON INVESTMENTS LIMITEDdissolvedOHLALA CAFE RESTAURANT & BAR LIMITEDdissolvedPILAVACHI & COMPANY LIMITEDdissolvedSOFOCLEOUS & MORFITIS CATERING SERVICES LIMITEDdissolvedSYRUS INVESTMENTS LIMITEDdissolvedTOTTENHAM TRAVEL & INSURANCE AGENCY LIMITEDdissolvedUNIQUEBELL LIMITEDdissolvedWILLSHAW TRADING LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Κ. ΤΖΙΟΥΡΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡ. ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100