KYBE — See who's really behind any company

Company dossier

J & P FRESCA (CYPRUS) PRODUCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-27
KYBE ID: HE153462 · HE153462 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameJ & P FRESCA (CYPRUS) PRODUCE LIMITED

DRCIP data.gov.cy

RegistrationHE153462

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-10-27

DRCIP data.gov.cy

Registered addressΑθηνών, 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ALLVEG LIMITEDstrike_off D.P. AGRO LIMITEDstrike_off D.P. AGROPRODUCTS LIMITEDdissolved EMINEA HOLDINGS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ALLVEG LIMITEDShared registered address · 5 share this D.P. AGROPRODUCTS LIMITEDShared registered address · 5 share this D.P. AGRO LIMITEDShared registered address · 5 share this EMINEA HOLDINGS LIMITEDShared registered address · 5 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΝΕΑΡΧΟΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΝΕΑΡΧΟΣ ΠΕΤΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100