DOSSIERS / P.N.S. FOOD SUPPLIES LIMITED
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Company dossier

P.N.S. FOOD SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-19
KYBE ID: HE148549 · HE148549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P.N.S. FOOD SUPPLIES LIMITED
DRCIP data.gov.cy
HE148549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-19
DRCIP data.gov.cy
Οδυσσέως, 4-6,, Βιομηχανική Περιοχή Κάτω Πολεμιδιών, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S. FAMILY EXPRESSShared registered address · 5 share thisP.N.S. RETAIL LTDShared registered address · 5 share thisP.N.S. FOOD LAB LTDShared registered address · 5 share thisKPPNS GROCERIES LTDShared registered address · 5 share thisP. Α. PASHIAS HOLDINGS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΟΛΥΣ ΠΑΣΙΑΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100