DOSSIERS / E.G. FOODSTUFFS LIMITED
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Company dossier

E.G. FOODSTUFFS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-12
KYBE ID: HE29608 · HE29608 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
E.G. FOODSTUFFS LIMITED
DRCIP data.gov.cy
HE29608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-12
DRCIP data.gov.cy
'Ηρας, 22,, Flat 9-10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AFEMO LIMITEDdissolvedANSWER ESTATES LIMITEDdissolvedARES INSURANCE BROKERS LIMITEDdissolvedBILDER GOLD & PLATINUM LIMITEDdissolvedBLENIUM LIMITEDdissolvedB.T.B.H HOLDINGS LIMITEDdissolvedBUILDEXCELL LIMITEDdissolvedCALIMI LIMITEDdissolvedCEVR MARKETING LIMITEDdissolvedCONDOMINIUMS DEVELOPMENT LIMITEDdissolvedCULT-NET (OVERSEAS) LIMITEDdissolvedD. & A. HEELS LIMITEDdissolvedEMPORIO RED TRADING LIMITEDdissolvedESSER TRADING LIMITEDdissolvedGREVEST LIMITEDdissolvedGROPIUS LIMITEDdissolvedGULF CREDIT CYPRUS LIMITEDdissolvedHAVERSTOCK LIMITEDdissolvedMV NEWSIGHT LIMITEDdissolvedNEW ESPERIDES (SALES) LIMITEDdissolved

+17 more

Connections

8 links
Shared operator — likely the same administrator
THE BY-TRADIA INDUSTRIES LIMITEDShared registered address · 5 share thisΣΤΑΛΕΜΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisY & M STAVRINIDES HOLDINGS LIMITEDShared registered address · 5 share thisCONDOMINIUMS DEVELOPMENT LIMITEDShared registered address · 5 share thisCOOLTEC ENERGY SYSTEMS LIMITEDShared officer / director · 5 share thisA & E GAVAS HOLDINGS LIMITEDShared officer / director · 5 share thisCYPIN LIMITEDShared officer / director · 5 share thisKAYIA DEVELOPERS LIMITEDShared officer / director · 5 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
ΈΛΛΗ ΓΑΒΑdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΓΑΒΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ Μ. ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100