DOSSIERS / C.C. STONEFOOD LTD
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Company dossier

C.C. STONEFOOD LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-24
KYBE ID: HE210968 · HE210968 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
C.C. STONEFOOD LTD
DRCIP data.gov.cy
HE210968
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-24
DRCIP data.gov.cy
1η Απριλίου, 169,, Floor 2, Flat 1,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ P & V ENGLISH ACTIVATOR LTDShared registered address · 3 share thisI.F. INVESTOR FURNISHING CYPRUS LΙΜΙΤΕDShared registered address · 3 share thisMELEKKIS G.A. JEWELLERY LIMITEDShared officer / director · 3 share thisG. MELEKKIS DEVELOPMENTS & INVESTMENTS LIMITEDShared officer / director · 3 share thisLEVANTES ENTERPRISES LIMITEDShared officer / director · 5 share thisKALA DEVELOPERS 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΕΛΕΚΚΗΣdirector—Cyprus registry
ΕΥΑ ΜΕΛΕΚΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100