DOSSIERS / T.A. FOODBOX DELICACIES
← SearchExport PDF
Company dossier

T.A. FOODBOX DELICACIES

CYPRUS · COMPANY · INCORPORATED 1999-10-19
KYBE ID: BN19419 · BN19419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
T.A. FOODBOX DELICACIES
DRCIP data.gov.cy
BN19419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-10-19
DRCIP data.gov.cy
Ανεξαρτησίας, 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΔΩΝΗΣ ΚΑΡΜΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100