DOSSIERS / IAKOVOS PHOTIADES FOODSTUFF SUPPLIERS LIMITED
← SearchExport PDF
Company dossier

IAKOVOS PHOTIADES FOODSTUFF SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-02-19
KYBE ID: HE15273 · HE15273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
IAKOVOS PHOTIADES FOODSTUFF SUPPLIERS LIMITED
DRCIP data.gov.cy
HE15273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-02-19
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 166,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
IPH WAREHOUSING AND LOGISTICS LIMITEDShared officer / director · 3 share thisCIP COSHARE HOLDINGS LIMITEDShared officer / director · 3 share thisTAKIS PHOTIADES HOLDINGS AND MANAGEMENT COMPANY LIMITEDShared officer / director · 10 share this"CORAL" ESTATE & COMMISSION AGENCYShared officer / director · 10 share thisMGT FROZOGOODS TRADING LIMITEDShared officer / director · 10 share thisJAFO IMPORTS AND EXPORTS LIMITEDShared officer / director · 10 share thisSAVVAS SAVVIDES OILWORKS LIMITEDShared officer / director · 10 share thisEQUINOX TRADING LIMITEDShared officer / director · 10 share thisASPECT (TRADING) CO. LIMITEDShared officer / director · 10 share thisMPH MAGNIFICENT THREE HOLDINGS LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
ΧΛΟΗ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΦΩΤΙΑΔΟΥsecretary—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