DOSSIERS / AZTAFOOD LIMITED
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Company dossier

AZTAFOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-20
KYBE ID: HE223341 · HE223341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AZTAFOOD LIMITED
DRCIP data.gov.cy
HE223341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-20
DRCIP data.gov.cy
28ης Οκτωβρίου, 49,, CYFIELD 37A, Floor 2, Flat 202,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΣΙΚΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAMAXULUS PRIME FOODS LIMITEDShared officer / director · 10 share thisCH. AGROKIPIOTIS TRADING LTDShared officer / director · 10 share thisCH. AGROKIPIOTIS MEATSOLUTIONS LTDShared officer / director · 10 share thisMEATME LIMITEDShared officer / director · 10 share thisAMAXULUS LTDShared officer / director · 10 share thisΝ & Χ ΒΙΟΤΕΧΝΟΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCH ΑGROKIPIOTIS ALLANTIKA LTDShared officer / director · 10 share thisCH. AGROKIPIOTIS HOLDINGS LTDShared officer / director · 10 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
ΝΙΚΟΛΑΣ ΑΓΡΟΚΗΠΙΩΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΓΡΟΚΗΠΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100