DOSSIERS / HONEY & SPICE HEALTHY FOODS BY MARIA VOUNOU
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Company dossier

HONEY & SPICE HEALTHY FOODS BY MARIA VOUNOU

CYPRUS · COMPANY · INCORPORATED 2014-12-18
KYBE ID: BN41331 · BN41331 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
HONEY & SPICE HEALTHY FOODS BY MARIA VOUNOU
DRCIP data.gov.cy
BN41331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-12-18
DRCIP data.gov.cy
25ης Μαρτίου, 12Α,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΒΟΥΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A. HONEY & SPICE HEALTHY FOODS LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100