DOSSIERS / FROU FROU CEREALS LIMITED
← SearchExport PDF
Company dossier

FROU FROU CEREALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-07
KYBE ID: HE120477 · HE120477 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
FROU FROU CEREALS LIMITED
DRCIP data.gov.cy
HE120477
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-07
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 115,, Βιομ.Περιοχ. Κοκκινοτριμιθιάς., 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ALHACERA TRADING LTDShared registered address · 2 share thisC.C. FOOD CONSULTING LTDShared officer / director · 5 share thisΟΛΑ ΣΤΗΝ ΦΟΥΚΟΥ (Κ.Η)Shared officer / director · 8 share thisΑΛΛΑΝΤΟΠΩΛΕΙΟΝ & ΚΡΕΟΠΩΛΕΙΟΝ "ΤΟ ΔΑΝΕΖΙΚΟΝ" ΚΩΣΤΑ ΗΛΙΑShared officer / director · 8 share thisWIND AND SMOKE LIMITEDShared officer / director · 8 share thisT.V. 6 LIMITEDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisALKIARIA HOLDINGS LIMITEDShared officer / director · 9 share thisALHACERA TRADING LTDShared officer / director · 9 share thisFROU FROU INVESTMENTS LIMITEDShared officer / director · 9 share thisHANDY SNACKS LIMITEDShared officer / director · 9 share thisALKIS H. HADJIKYRIACOS (FROU-FROU BISCUITS) PUBLIC LIMITEDShared officer / director · 9 share thisSPINNEYS CYPRUS LIMITEDShared officer / director · 9 share thisATHALASSA FARM LIMITEDShared officer / director · 9 share thisHARIS M. HADJIKYRIACOS (ESTATES) LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΚΩΣΤΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ (ΑΛΚΗΣ) Χ. ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΣΟΦΙΑ Λ. ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΗΣ ΧΡΙΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΥΣΗΣ ΧΡΙΣΤΟΠΟΥΛΟΣsecretary—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