KYBE — See who's really behind any company

Company dossier

E. N. FOOD CENTER

CYPRUS · COMPANY · INCORPORATED 1996-07-23
KYBE ID: BN16219 · BN16219 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameE. N. FOOD CENTER

DRCIP data.gov.cy

RegistrationBN16219

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1996-07-23

DRCIP data.gov.cy

Registered addressΧιλής, 26,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

GREEN GOLD MARKETING CO LIMITEDdissolved JUMBO BEER NUTSdissolved JUMBO NUTSdissolved LANDMAXIM LIMITEDdissolved PISTACHIO INTERNATIONAL MARKETING LTDdissolved TECHSORCE LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

JUMBO BEER NUTSShared registered address · 3 share this JUMBO NUTSShared registered address · 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

1 people

Name	Role	From	Source
ΕΥΑΓΓΕΛΟΣ ΝΕΟΦΥΤΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100