DOSSIERS / M&A GEO FOOD TRADING
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Company dossier

M&A GEO FOOD TRADING

CYPRUS · COMPANY · INCORPORATED 2010-11-09
KYBE ID: BN35555 · BN35555 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
M&A GEO FOOD TRADING
DRCIP data.gov.cy
BN35555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-11-09
DRCIP data.gov.cy
Ιθάκης, 10,, OIKIA 1,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M&A GEO FOOD TRADING LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100