DOSSIERS / P.E. FOOD EXPRESS
← SearchExport PDF
Company dossier

P.E. FOOD EXPRESS

CYPRUS · COMPANY · INCORPORATED 2008-09-03
KYBE ID: BN32483 · BN32483 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
P.E. FOOD EXPRESS
DRCIP data.gov.cy
BN32483
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-09-03
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 91,, Flat 3-4,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100