DOSSIERS / H.J. HEINZ CR/SR A.S.
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Company dossier

H.J. HEINZ CR/SR A.S.

CYPRUS · COMPANY · INCORPORATED 2012-07-19
KYBE ID: AE2736 · AE2736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
H.J. HEINZ CR/SR A.S.
DRCIP data.gov.cy
AE2736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2012-07-19
DRCIP data.gov.cy
Τεύκρου Ανθία, 49A&B,, Βιομηχανική Περιοχή Ιδαλίου, 2559, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
H. J. Heinz Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisHEINZ CYPRUSShared registered address · 2 share thisHJ HEINZ POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisANDREAS PISHIAS PRIVITY SERVICES LTDShared officer / director · 3 share thisCYPRUS INTERNATIONAL BUSINESSES ASSOCIATIONShared officer / director · 3 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΣΙΑΣauthorised—Cyprus registry
HEIKO GERLINGdirector—Cyprus registry
ROMAN HAJEKdirector—Cyprus registry
TOMASZ TADEUSZ WOJTYSIAKdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100