DOSSIERS / C & H FOOD SUPPLIES LTD
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Company dossier

C & H FOOD SUPPLIES LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-09
KYBE ID: HE293494 · HE293494 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
C & H FOOD SUPPLIES LTD
DRCIP data.gov.cy
HE293494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-09
DRCIP data.gov.cy
Αρσινόης, 13,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
H.S. DATA LIMITEDShared officer / director · 3 share thisHIPPOCRATES STAMATIOU LTDShared officer / director · 3 share thisROYAL CORONA EXTRA VIRGIN OLIVE OILShared registered address · 4 share thisDSRPT DIGITAL LTDShared registered address · 4 share thisSTAMCO LTDShared registered address · 4 share thisROTH TRADING LIMITEDShared officer / director · 7 share thisDYNASYS LIMITEDShared officer / director · 7 share thisKARAHI RESTAURANT LIMITEDShared officer / director · 7 share thisROYAL CORONA EXTRA VIRGIN OLIVE OILShared officer / director · 7 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
ΙΠΠΟΚΡΑΤΗΣ ΣΤΑΜΑΤΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΚΕΥΗ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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