KYBE — See who's really behind any company

Company dossier

FRESCOFRUIT IMPORT - EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-04
KYBE ID: HE122045 · HE122045 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFRESCOFRUIT IMPORT - EXPORT LIMITED

DRCIP data.gov.cy

RegistrationHE122045

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-07-04

DRCIP data.gov.cy

Registered addressΦιλίας, 7,, Αγιοί Ανάργυροι, 6056, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SENERARIA GARDENS LIMITEDShared officer / director · 4 share this CIMIA CO LIMITEDShared officer / director · 4 share this DOS ROYAL WRAPS LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΟΔΥΣΣΕΑΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100