DOSSIERS / UK FOOD AGENCIES CYPRUS LIMITED
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UK FOOD AGENCIES CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-31
KYBE ID: HE174492 · HE174492 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
UK FOOD AGENCIES CYPRUS LIMITED
DRCIP data.gov.cy
HE174492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-31
DRCIP data.gov.cy
Δημοκρίτου, 14,, MARIE COURT,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
NICK LAKIS CHRISTOFIdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
DEBORAH RUSSELLsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DEBORAH RUSSELL (officer) matches PEP Deborah Russell — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100