DOSSIERS / S & N FRUIT EXPRESS LTD
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Company dossier

S & N FRUIT EXPRESS LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-26
KYBE ID: HE280766 · HE280766 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
S & N FRUIT EXPRESS LTD
DRCIP data.gov.cy
HE280766
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-26
DRCIP data.gov.cy
Αγκαστίνας, 11B,, Κάτω Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KC EXPERIENCEPROShared officer / director · 7 share thisCMMUSIC PRODUCTIONS LIMITEDShared officer / director · 7 share thisΑΚΙΝΗΤΑ ΕΥΕΛΘΩΝ ΚΑΙ ΣΟΦΙΑ ΧΡΙΣΤΟΥShared officer / director · 7 share thisGALAXIA PROPERTY SPECIALISTS LIMITEDShared officer / director · 7 share thisDAMIANOU & CHRISTOU LIMITEDShared officer / director · 7 share thisFROUTAGORA " KIWI " LIMITEDShared officer / director · 7 share thisNEOCHRISTOU DEVELOPMENTS LIMITEDShared officer / director · 8 share thisΞΥΛΟΥΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡΙΣΤΟΥ, ΠΕΤΕΙΝΑΡΗΣ & ΠΑΠΑΝΙΚΟΛΑΣShared officer / director · 8 share thisZORPAS FAMILY HAIRSALOON LIMITEDShared officer / director · 8 share thisYIANNIOS LIMITEDShared officer / director · 8 share thisSTANHOPE PROPERTIES (OVERSEAS) LIMITEDShared officer / director · 8 share thisΦΥΤΩΡΙΟ Ν & Μ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMAJESTIC HAIR STYLEShared 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

2 people
NameRoleFromSource
ΣΟΦΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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