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Company dossier

MA TRAMFOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-05
KYBE ID: HE274786 · HE274786 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMA TRAMFOODS LIMITED

DRCIP data.gov.cy

RegistrationHE274786

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-10-05

DRCIP data.gov.cy

Registered addressΑμαθούντος, 101,, CORAL BEACH ESTATE, BLOCK 1, Flat 1,, Παρεκλησιά, 4533, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BEFACTO TRADING LIMITEDdissolved NOCIATA HOLDING LIMITEDactive PASAGON ENTERPRISES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ADK DELICACIES LIMITEDShared officer / director · 4 share this T.A. FOODBOX DELICACIESShared officer / director · 4 share this PSIHATSA TRADING CO. LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΔΩΝΗΣ ΚΑΡΜΙΩΤΗΣ	director	—	Cyprus registry
ΑΔΩΝΗΣ ΚΑΡΜΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100