DOSSIERS / C & M CYPRUS RED SOIL VILLAGE POTATOES LIMITED
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Company dossier

C & M CYPRUS RED SOIL VILLAGE POTATOES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-29
KYBE ID: HE149950 · HE149950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
C & M CYPRUS RED SOIL VILLAGE POTATOES LIMITED
DRCIP data.gov.cy
HE149950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-29
DRCIP data.gov.cy
Αν. Σιούκρη & Βύρωνος,, HAWAII GARDEN, Block C, Floor 4, Flat 43,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & D CO. OPERATIONS LIMITEDdissolvedA.K. KOOL DISCO LIMITEDdissolvedALYSANCO ELECTRICA LIMITEDdissolvedAPIMEL LIMITEDdissolvedBISHNU TRADING CO. LIMITEDdissolvedELGO HOLDING LIMITEDdissolvedG. VALENTINA TRADING CO. LIMITEDdissolvedLA FINEZZA CATERING CO. LIMITEDdissolvedM.C. TROPIC SUPERMARKET LIMITEDdissolvedNATALIA & POLINA TRADING LIMITEDdissolvedPREGO΄S CAFE LIMITEDdissolvedP. THEODOROU KARATE CENTER LIMITEDdissolvedSENOR FROGS LIMITEDdissolvedSPORTS DOME DISCO LIMITEDdissolvedUNICORN COCKTAIL BAR LIMITEDdissolvedZESTO TRADING LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100