DOSSIERS / T.G. FOOD & BEVERAGES CONSULTANTS LTD
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T.G. FOOD & BEVERAGES CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-20
KYBE ID: HE294060 · HE294060 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
T.G. FOOD & BEVERAGES CONSULTANTS LTD
DRCIP data.gov.cy
HE294060
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-20
DRCIP data.gov.cy
Κερύνειας, 131Α,, Αγλατζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100