DOSSIERS / B. G. BIO-GREEN QUALITY FOODS LTD
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Company dossier

B. G. BIO-GREEN QUALITY FOODS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-02
KYBE ID: HE276153 · HE276153 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
B. G. BIO-GREEN QUALITY FOODS LTD
DRCIP data.gov.cy
HE276153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-02
DRCIP data.gov.cy
Ευρώπης, 20,, ELVASTI COURT, Floor 3, Flat 32,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DELI - ORGANIC PLUS LIMITEDShared officer / director · 6 share thisFDP ECOFOODS LIMITEDShared officer / director · 6 share thisΒ.Ι.Ο-ΥΓΕΙΑ ΣΥΝΔΕΣΜΟΣ ΦΙΛΩΝ & ΚΑΤΑΝΑΛΩΤΩΝ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 6 share thisFROOTY DIABELLA CONFECTIONERY LIMITEDShared officer / director · 6 share thisMALONAS SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisP.C.T.P. ENTERTAINMENT LIMITEDShared officer / director · 8 share thisS.P. MOUZAKIS COMPUTERS SYSTEMS LIMITEDShared officer / director · 8 share thisS.A.N.A. INVESTMENTS LIMITEDShared officer / director · 8 share thisB.I.G. SERVICE LIMITEDShared officer / director · 8 share thisSKIN APPEAL BY ELLI LIMITEDShared officer / director · 8 share thisS.P.P. GREEN UNION TRADING LTDShared officer / director · 8 share thisΣ.Γ. ΨΑΡΑΚΙΑ & ΘΑΛΑΣΣΙΝΑ ΛΤΔShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΤΕΡΑΚΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΟΥΖΑΚΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΤΕΡΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100