DOSSIERS / NEED4FISH
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Partnership dossier

NEED4FISH

CYPRUS · PARTNERSHIP · INCORPORATED 2016-08-31
KYBE ID: S12576 · S12576 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
NEED4FISH
DRCIP data.gov.cy
S12576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-08-31
DRCIP data.gov.cy
Καρπενησίου, 24Α,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
K.N. ANGLING TACKLE TRADINGShared registered address · 5 share thisMUSIC IS MY DRUG PARTYShared registered address · 5 share thisA.T.H. (KNITTING) COLLECTIONSShared registered address · 5 share thisISUPPORTCYShared registered address · 5 share thisTINIUM PROPERTY LIMITEDShared officer / director · 12 share thisNARDROME TRADING CO LIMITEDShared officer / director · 12 share thisNEED4FISH TRADING LIMITEDShared officer / director · 12 share thisANDALINA INVESTMENTS LTDShared officer / director · 12 share thisSELDINOVIA LTDShared officer / director · 12 share thisMUSIC IS MY DRUG PARTYShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ & ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΦΩΣ ΚΑΙ ΧΡΩΜΑ ΛΤΔShared officer / director · 12 share thisE.S.K. BALLROOM ENTERTAINMENT LTDShared officer / director · 12 share thisANTRADOS MARITIME SERVICES LIMITEDShared officer / director · 12 share thisMARTSAVE HOLDINGS LIMITEDShared officer / director · 12 share thisISUPPORTCYShared officer / director · 12 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
ΑΙΜΙΛΙΟΣ ΣΩΤΗΡΙΟΥpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΘΕΟΧΑΡΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100