DOSSIERS / C.D.N.G. FOOD SERVICES LIMITED
← SearchExport PDF
Company dossier

C.D.N.G. FOOD SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-12
KYBE ID: HE299689 · HE299689 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
C.D.N.G. FOOD SERVICES LIMITED
DRCIP data.gov.cy
HE299689
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-12
DRCIP data.gov.cy
Ηρακλέους, 2,, Floor 3, Flat 301,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ORBIS ARA LTDShared registered address · 2 share thisP.C.G FOOD EXPRESS LTDShared officer / director · 3 share thisKAZAFANIOTIS & AVERKIOU CO LTDShared officer / director · 3 share thisP.C.H EASY DINNING LIMITEDShared officer / director · 3 share thisΤΑΒΕΡΝΑ Ο ΕΦΤΑΔΡΟΜΟΣ Κ.Κ. Σ.Ε. Σ.Α. Δ.Α. ΛΙΜΙΤΕΔShared officer / director · 3 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
ΔΗΜΗΤΡΗΣ ΑΒΕΡΚΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΟΛΟΜΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100