DOSSIERS / CHRISTOFIDES FOOD EXPORTS (CYPRUS) LIMITED
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CHRISTOFIDES FOOD EXPORTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-19
KYBE ID: HE153102 · HE153102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
CHRISTOFIDES FOOD EXPORTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE153102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 297Γ, Δ,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΦΡΑΝΤΖΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100