DOSSIERS / GARDENFRESH SALADS LTD
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Company dossier

GARDENFRESH SALADS LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-19
KYBE ID: HE287322 · HE287322 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
GARDENFRESH SALADS LTD
DRCIP data.gov.cy
HE287322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-19
DRCIP data.gov.cy
Αλκιδάμου, 3,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
INTERPRESERVES LIMITEDShared officer / director · 4 share thisTHEOBROS FOODS LIMITEDShared officer / director · 4 share thisPEZZTO LIMITEDShared officer / director · 4 share thisΠ. ΣΤΕΦΑΝΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVALITEX LIMITEDShared officer / director · 9 share thisCORAWOOD LIMITEDShared officer / director · 9 share thisPREMIERVIEW LIMITEDShared officer / director · 9 share thisSAWICKI HOLDINGS LIMITEDShared officer / director · 9 share thisV.T.D.K PROPERTY & INVESTMENTS LTDShared officer / director · 9 share thisVIVAGEO LIMITEDShared officer / director · 9 share thisA.K.T. ENERBLOCK LTDShared officer / director · 9 share thisΜΑΡΚΟΣ ΣΤΕΦΑΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisALPHA MEGA CLICK AND COLLECT LTDShared officer / director · 9 share thisINMANSIL LTDShared officer / director · 9 share thisPALAMIDIS 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.

Showing 15 of 17 — full graph via /v1/entities/HE287322/network.

People with significant control

5 people
NameRoleFromSource
ΒΑΣΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100