DOSSIERS / JILTFIELD FISHERIES CO LIMITED
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Company dossier

JILTFIELD FISHERIES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-12
KYBE ID: HE99581 · HE99581 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
JILTFIELD FISHERIES CO LIMITED
DRCIP data.gov.cy
HE99581
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-12
DRCIP data.gov.cy
Αθηνών, 26,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACC TRADING PTY LIMITEDdissolvedADAMOU CONSTRUCTIONS AND MAINTENANCE LIMITEDstrike_offA.E.T. ENERGY LIMITEDdissolvedAFTER FOUR RENTALS LIMITEDdissolvedA G N INVESTMENTS LIMITEDdissolvedA & K MAR ENTERPRISES LIMITEDdissolvedALIBI BOUTIQUE LIMITEDdissolvedALIBI ENTERPRISES LIMITEDdissolvedA.M. NEW CAPITAL LIMITEDdissolvedANASTASIOU EXCAVATION LIMITEDdissolvedANSER TRADING LIMITEDdissolvedASLON TRADING LIMITEDstrike_offBANGATE ENTERPRISES LIMITEDdissolvedBELFON HOLDINGS LIMITEDdissolvedBLUE PHARMACIES REAL ESTATES LIMITEDactiveBREELITE ENTERPRISES LIMITEDdissolvedBROGDEN ENTERPRISES LIMITEDdissolvedBROGDEN TRADING LIMITEDdissolvedC.D. CONSULTANTS LIMITEDdissolvedCHRIS PIERIS & MARIOS KATTIDES DOG TRAINING FARM LIMITEDdissolved

+98 more

Connections

16 links
Shared operator — likely the same administrator
AVAPA ESTATES LIMITEDShared officer / director · 5 share thisYOURLAS TRANS LIMITEDShared officer / director · 5 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΚΙΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHR. F. TRAVEL SOLUTIONS LIMITEDShared officer / director · 5 share thisFARM "L' ESCARGOT" LIMITEDShared officer / director · 7 share thisTHE MONOCLE HOLIDAY LIMITEDShared officer / director · 7 share thisA &P ZENIOS FISH ENTERPRISES LTDShared officer / director · 7 share thisI.G.R.D. LIMITEDShared officer / director · 7 share thisSEMOFOLIO INVESTMENTS LTDShared officer / director · 7 share thisCHRISTODOULIDES & KOMODIKIS LIMITEDShared officer / director · 7 share thisΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΒΕΛΟΝΙΣΜΟΥ ΝΙΚΟΣ ΖΕΝΙΟYShared officer / director · 7 share thisPARSTEC GENERAL TRADING (CYPRUS) LIMITEDShared officer / director · 7 share thisM & C SECRETARIAL SERVICES & COShared officer / director · 7 share thisCASTOS PROPERTIES LIMITEDShared officer / director · 7 share thisSOCRATES CHRISTODOULIDES & SON LIMITEDShared officer / director · 7 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 16 — full graph via /v1/entities/HE99581/network.

People with significant control

5 people
NameRoleFromSource
ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΚΙΜΩΝΑΣ ΒΑΡΔΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΖΕΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100