DOSSIERS / DOUBLE G. FOOD SUPPLIES LIMITED
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DOUBLE G. FOOD SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-21
KYBE ID: HE163368 · HE163368 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

strike_off
DOUBLE G. FOOD SUPPLIES LIMITED
DRCIP data.gov.cy
HE163368
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-21
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, ALPHA TOWER, Floor 1, Flat 13,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

231 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAO DISCOVERIES LIMITEDdissolvedACOTRANS TRADING LIMITEDdissolvedADMOSPHERE N.G. LTDactiveAGIONISSI TRADING LIMITEDdissolvedAGIONOR LIMITEDactiveA.G.Q. LTDdissolvedALESTACO ENTERPRISES LIMITEDdissolvedALLUTREX ENTERPRISES LIMITEDdissolvedAMESOS ENTERPRISES LIMITEDdissolvedAMMENDE LIMITEDdissolvedAMULET ADVERTISING LIMITEDdissolvedARLESTON INVESTMENTS LIMITEDdissolvedARLSNEY INVESTMENTS LIMITEDdissolvedARTIRID LTDactiveARTKAI LTDactiveASSETMAX FINANCIAL LTDactiveATLASEDGE LTDactiveAURORAVORTEX MANAGEMENT LTDactiveAVALIA INVESTMENTS LIMITEDactiveB1C LTDactive

+211 more

Connections

9 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Z. ΚΥΡΙΑΚΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΤΔShared officer / director · 10 share thisMADE4ECO LIMITEDShared officer / director · 10 share thisC - HRONO TRADING LIMITEDShared officer / director · 10 share thisΠΕΛΕΚΑΝΙΑΚΑΣ ΛΤΔShared officer / director · 10 share thisΠΑΝΙΚΟΣ ΚΑΙ ΖΑΧΑΡΙΑΣ ΤΡΑΝΣΠΟΡΤΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisIPRO OPTICIANS LTDShared officer / director · 10 share thisBONELLI' S LIMITEDShared officer / director · 10 share thisΑΝΤΡΗ ΙΩΑΝΝΟΥ ΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ (ΤΥΛΛΗΡΙΑΣ)Shared officer / director · 10 share thisANGELS FLOWERS BY ANDROULAShared 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

3 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 50?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score50/100