KYBE — See who's really behind any company

Partnership dossier

A & G SEVEN SEAS SEAFOOD

CYPRUS · PARTNERSHIP · INCORPORATED 1992-01-17
KYBE ID: S8920 · S8920 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameA & G SEVEN SEAS SEAFOOD

DRCIP data.gov.cy

RegistrationS8920

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1992-01-17

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 10,, Ακάκι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BIZARRE MOTORS LIMITEDdissolved C.H.S. TOYSactive KATIA CHRISTODOULOU PHOTOREPORTER HOUSEactive TASOS & PHOTA BET SHOPS LIMITEDdissolved TEACH GARAGE (ACCESSORIES) LIMITEDdissolved TEACH GARAGE LIMITEDstrike_off ΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ ΣΗΡΑΤΕΞ ΛΙΜΙΤΕΔactive ΠΟΓΙΑΤΖΗΣ ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΠΟΓΙΑΤΖΗΣ ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared registered address · 2 share this A & G SEVENSEAS SEAFOODS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΟΡΕΙΤΗΣ	partner	—	Cyprus registry
ΓΡΗΓΟΡΗΣ ΑΛΕΞΑΝΔΡΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & G SEVENSEAS SEAFOODS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100