DOSSIERS / F.A. FOOD ART ENTERPRISES LIMITED
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F.A. FOOD ART ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-21
KYBE ID: HE184264 · HE184264 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
F.A. FOOD ART ENTERPRISES LIMITED
DRCIP data.gov.cy
HE184264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-21
DRCIP data.gov.cy
Κώστα Χαράκη, 12,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALTA CORPORATION LIMITEDactiveAPOLLO ADVANCED (CYPRUS) LTDactiveAPOLLO TREASURY (CYPRUS) LIMITEDstrike_offBALSAS LIMITEDstrike_offBMTECHNOLOGIES LTDactiveCOLANA LIMITEDactiveDAKIRO TRADING LIMITEDstrike_offE.P. FOXYS SECRETARIES LTDactiveGETHROW ENTERPRISES LIMITEDdissolvedGREEN APOLLO (CYPRUS) LIMITEDactiveGREMORY LTDactiveM.N.L. MERIDIAN NOMINEES (CYPRUS) LIMITEDactivePWW COMPANY LTDactiveRINEPO LTDactiveTOTAL IFOS LTDactiveTRANSMIT DYNAMICS LLPdissolvedVISEGOLD LIMITEDstrike_offX-13 CORE LTDactiveZENVANTA HOLDING LTDactive

Connections

11 links
Shared operator — likely the same administrator
AJOFIELD TRADING LIMITEDShared officer / director · 4 share thisGIH Global Innovation Hidox a.s.Shared officer / director · 4 share thisTRANSMIT DYNAMICS LLPShared officer / director · 5 share thisGETHROW ENTERPRISES LIMITEDShared officer / director · 5 share thisSCHLAWIN CONSULTING LTDShared officer / director · 5 share thisBALSAS LIMITEDShared officer / director · 5 share thisRESIDENCE OCE ANNE 2Shared officer / director · 6 share thisSCI N ET DShared officer / director · 6 share thisJAMAPShared officer / director · 6 share thisSCI N & D GWADAShared officer / director · 6 share thisSC INOShared officer / director · 6 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
DANIELA SCHLAWINdirector—Cyprus registry
NATALIE WOLFdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Γ. ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GETHROW ENTERPRISES LIMITED · dissolved · name-sim 0.51) — 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