DOSSIERS / D.V. FOOD ARTS LIMITED
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D.V. FOOD ARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-20
KYBE ID: HE197001 · HE197001 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
D.V. FOOD ARTS LIMITED
DRCIP data.gov.cy
HE197001
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-20
DRCIP data.gov.cy
Προδρόμου, 29,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AD-AZ GLOBAL TRADING COMPANY LIMITEDdissolvedANCUTA COMPANY LIMITEDdissolvedANIMAR BIS LIMITEDdissolvedAROCANIA TRADING COMPANY LIMITEDdissolvedBORIANO TRADING COMPANY LIMITEDdissolvedCENERYMA TRADING COMPANY LIMITEDdissolvedCOREDOR COMPANY LIMITEDdissolvedE.A.G.E. LIMITEDdissolvedEIS ENCYCLOPEDIC INTELLIGENT SYSTEMS LIMITEDdissolvedGANDARA MARKETING LIMITEDdissolvedKAMELIA MANAGEMENT LIMITEDstrike_offKAMELIA SECRETARIAL SERVICES COMPANY LIMITEDstrike_offK.C ROYALTIES COMPANY LIMITEDdissolvedKLORIHENTA TRADING COMPANY LIMITEDdissolvedKSC KNOWLEDGE & SENSE CONSULTING LTDdissolvedMANDGOR LIMITEDstrike_offNA & SE TRADING CO LIMITEDdissolvedNEGANA TRADING CO LIMITEDdissolvedNOVUS VIS LIMITEDdissolvedPANTHER SECURITY HOLDING COMPANY LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΔΙΑΜΑΝΤΩ ΚΟΧΥΛΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100