DOSSIERS / FRESH FOOD COMPANY (CYPRUS) LTD
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FRESH FOOD COMPANY (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-23
KYBE ID: HE289309 · HE289309 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FRESH FOOD COMPANY (CYPRUS) LTD
DRCIP data.gov.cy
HE289309
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-23
DRCIP data.gov.cy
Αγίας Σοφίας, 15,, LEDRA COURT, Floor 4, Flat 401,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AP CAPER LTDactiveCHAMOS LTDdissolvedCONTE MONTECRISTO HOLDINGS LTDdissolvedDUNIPER LTDdissolvedDYNAZEAL TRADING LIMITEDdissolvedEAST POINT TRADING LIMITEDdissolvedFRIGERAN HOLDINGS LIMITEDdissolvedLEON MA PROJECT CONSULTING LTDdissolvedLUALHATI LIMITEDdissolvedMIPM PROJECT MANAGEMENT LIMITEDdissolvedN.L.K SECURITIES LTDdissolvedPAMAMI DIRECTORS LTDdissolvedPAMAMI NOMINEES LTDdissolvedPAMAMI SECRETARIAL LTDdissolvedRAZON LTDdissolvedREALHOUSE DEVELOPMENT LIMITEDdissolvedRENABY INVESTMENTS LTDdissolvedRETO A LA ESPERANZAstrike_offSAMLY LTDdissolvedSAPLOT INVESTMENTS LTDdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
VITAL GROUP POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisBAŁTYCKA AGENCJA ZARZĄDZANIA I RESTRUKTURYZACJI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisFALCOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisVVK BALTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisZDVYZH RIVERSIDE COMMUNITY LTDShared officer / director · 6 share thisHERMONA SERVICES LIMITEDShared officer / director · 6 share thisATRIA CAPITAL UKRAINE LAND FUND LTDShared officer / director · 6 share thisZEVI CONSULTING LIMITEDShared officer / director · 6 share thisSH SOUTHERN POULTRY COMPANY LTDShared officer / director · 6 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
NICHOLAS ANTHONY HALLIWELLdirector—Cyprus registry
VITALII KUSHNIRdirector—Cyprus registry
PAMAMI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100