DOSSIERS / ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΨΑΡΟΚΑΙΚΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΨΑΡΟΚΑΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-01-10
KYBE ID: HE8815 · HE8815 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΨΑΡΟΚΑΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE8815
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-01-10
DRCIP data.gov.cy
Γλάδστωνος, 16,, Flat 201,, 3305, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N M FISH FINDER CO LIMITEDShared registered address · 2 share thisMARYLAND RESTAURANTS LIMITEDShared officer / director · 8 share thisEAST MEDITERRANEAN AQUA TECHNIQUE (E.M.A.T.) LIMITEDShared officer / director · 8 share thisN M FISH FINDER CO LIMITEDShared officer / director · 8 share thisMONTE GRECO FISHERIES LIMITEDShared officer / director · 8 share thisAΡΙΣΤΟΣ Θ. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΤΑ 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
ΑΡΙΣΤΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ 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