DOSSIERS / H & Z B FOOD TRADING CO LIMITED
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Company dossier

H & Z B FOOD TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-21
KYBE ID: HE261248 · HE261248 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
H & Z B FOOD TRADING CO LIMITED
DRCIP data.gov.cy
HE261248
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-21
DRCIP data.gov.cy
Αγίας Φυλάξεως, 196,, CONSTANTIA,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.S.D.K. RESTAURANT & BAR LIMITEDShared officer / director · 9 share thisBIGPORT TRADING LIMITEDShared officer / director · 9 share thisS.M.S LOUNGE LIMITEDShared officer / director · 9 share thisSECRET PARADISE PET CEMETARYShared officer / director · 9 share thisTHE BUGMASTER PEST CONTROLShared officer / director · 9 share thisTHE LITTLE OWLShared officer / director · 9 share thisPARISA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisLOIZOU & ELISSEOU LIMITEDShared officer / director · 9 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
ΣΠΥΡΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. A. K. TRADING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100