DOSSIERS / A & X IFANTIS (CYPRUS) FOOD LIMITED
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Company dossier

A & X IFANTIS (CYPRUS) FOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-10
KYBE ID: HE137532 · HE137532 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
A & X IFANTIS (CYPRUS) FOOD LIMITED
DRCIP data.gov.cy
HE137532
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-10
DRCIP data.gov.cy
Μιχαήλ Γιωργάλλα, 6,, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
IFANTIS ROMANIA SRLShared officer / director · 7 share thisIFANTIS ROMANIA SAShared officer / director · 7 share thisIFANTIS (CYPRUS) FOOD LIMITEDShared officer / director · 7 share thisIFANTIS ROMANIA SRLShared officer / director · 7 share thisIFAPROPERTY LTDShared officer / director · 7 share thisPEARLAND NAVIGATION COMAPNY LIMITEDShared officer / director · 7 share thisOPAL CRYSTAL-SEA LTDShared officer / director · 9 share thisCOSTA MANOS YOUR'S CAR HIRE LIMITEDShared officer / director · 9 share thisCHRISOBAY HOLDINGS LIMITEDShared officer / director · 9 share thisSURAT C.L.K. LIMITEDShared officer / director · 9 share thisKLS LUXURY LTDShared officer / director · 9 share thisGREAT LAWN MANAGEMENT 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

3 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΥΦΑΝΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΥΦΑΝΤΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΦΑΝΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IFANTIS (CYPRUS) FOOD LIMITED · strike_off · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100