DOSSIERS / THE SMITHS FOOD GROUP (CYPRUS) LIMITED
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Company dossier

THE SMITHS FOOD GROUP (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-12-30
KYBE ID: HE1686 · HE1686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THE SMITHS FOOD GROUP (CYPRUS) LIMITED
DRCIP data.gov.cy
HE1686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-12-30
DRCIP data.gov.cy
Νικοδήμου Κιτιέως, 1-3,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THOMAIDES GROUP (HOLDINGS) LIMITEDShared officer / director · 5 share thisTREND DEVELOPMENT LIMITEDShared officer / director · 5 share thisΑΚΙΝΗΤΑ Κ. Μ. ΘΩΜΑΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisANCHOR SHIPPING CO. LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
JULIANA HEATHER VERONICA GYNNdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΘΩΜΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100