KYBE — See who's really behind any company

Company dossier

JOLIE FOOD INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-25
KYBE ID: HE163526 · HE163526 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameJOLIE FOOD INDUSTRIES LIMITED

DRCIP data.gov.cy

RegistrationHE163526

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-25

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ & Ιωάννη Πολέμη, 133Α,, CLASSIC HOUSE, Floor 2, Flat 6,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

A.V. REVOLUTION LTDstrike_off FAWAL CONSTRUCTION COMPANY LTDactive ISOTECHNIQUE LTDactive JALANZIA LTDstrike_off LUXEL VILLASactive LUXEL VILLAS & SUITESactive M.A.C. CORPORATE SERVICES LTDstrike_off MIDLYactive NAPA GEM SUITESactive OBELIUS NOMINEES LTDdissolved THE EVENTS LAB LTDactive Δ.Λ. ΠΙΑΤΣΑ ΚΟΝΤΟΣΟΥΒΛΙ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

MONICA'S EFSTATHIOU EMBRYON CLINIC LTDShared officer / director · 2 share this MIDLYShared registered address · 2 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΑΛΛΗΣ	director	—	Cyprus registry
ΜΟΝΙΚΑ ΕΥΣΤΑΘΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 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