DOSSIERS / E.C. FOOD SAFE CONSULTING LIMITED
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E.C. FOOD SAFE CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-03
KYBE ID: HE163942 · HE163942 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
E.C. FOOD SAFE CONSULTING LIMITED
DRCIP data.gov.cy
HE163942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, Floor 4, Flat 401,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.K. CARPETS LIMITEDdissolvedARTINSIDE LTDactiveASINVESTMENTS LTDdissolvedATROUBIS GLOBAL REAL ESTATE CONSULTANTS LTDstrike_offAVIANNE PROPERTIES LTDdissolvedBAZHENA LTDactiveBLOOMPROOF STUDIO LTDactiveBUROCENTER LTDactiveCHRISTOFINIS - MOUZOURIDOU & CO. LLCactiveC. J. PORAKOS TRADING COMPANY LIMITEDdissolvedCLEVERSIDE LTDactiveCLOD INVESTMENTS CO. LTDactiveCORTEXCAP LTDactiveDAIDALION LIMITEDactiveDEVELLAR LTDdissolvedELPOWER LIMITEDactiveEML ENGINE MEDIA LTDstrike_offERGO TRAVEL & TOURS LTDdissolvedEVDEIA PROPERTIES LTDactiveGATALIFE LTDactive

+27 more

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΠΥΡΟΥΛΛΑ Α ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VLM CONSULTING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100