DOSSIERS / ΟΛΑ ΣΤΗΝ ΦΟΥΚΟΥ (Κ.Η)
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ΟΛΑ ΣΤΗΝ ΦΟΥΚΟΥ (Κ.Η)

CYPRUS · COMPANY · INCORPORATED 2025-09-25
KYBE ID: BN61836 · BN61836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΟΛΑ ΣΤΗΝ ΦΟΥΚΟΥ (Κ.Η)
DRCIP data.gov.cy
BN61836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-09-25
DRCIP data.gov.cy
Χαλκάνωρος, 66B,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FROU FROU CEREALS LIMITEDShared officer / director · 8 share thisALKIS H. HADJIKYRIACOS (FROU-FROU BISCUITS) PUBLIC LIMITEDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΛΛΑΝΤΟΠΩΛΕΙΟΝ & ΚΡΕΟΠΩΛΕΙΟΝ "ΤΟ ΔΑΝΕΖΙΚΟΝ" ΚΩΣΤΑ ΗΛΙΑShared officer / director · 8 share thisWIND AND SMOKE LIMITEDShared officer / director · 8 share thisSPINNEYS CYPRUS LIMITEDShared officer / director · 8 share thisT.V. 6 LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΚΩΣΤΑΣ ΗΛΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100