DOSSIERS / QUALIFOOD TRADING LIMITED
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Company dossier

QUALIFOOD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-05
KYBE ID: HE121271 · HE121271 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
QUALIFOOD TRADING LIMITED
DRCIP data.gov.cy
HE121271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-05
DRCIP data.gov.cy
Ανδρέα Ζάκου, 12,, Βιομηχανική Περιοχή Κοκκινοτριμιθιάς, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100