DOSSIERS / LUXE FINE FOOD MERCHANTS LTD
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Company dossier

LUXE FINE FOOD MERCHANTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-01
KYBE ID: HE307255 · HE307255 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
LUXE FINE FOOD MERCHANTS LTD
DRCIP data.gov.cy
HE307255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-01
DRCIP data.gov.cy
Ελλάδος, 79,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

312 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACNISTE PROPERTIES (CYPRUS) DEVELOPMENT LIMITEDdissolvedACTAVIA INVESTMENTS LTDactiveACTAVIA LIMITEDdissolvedA.C. TOWNHOUSES LIMITEDactiveA. DEMETRIOU CATERING LTDstrike_offAFENTICO HOLDINGS LIMITEDstrike_offAGISILAOU & GEORGIOU PATISSERIE LTDstrike_offA.G.M. ANDREOU SOUVENIR LTDstrike_offAGRESO CONSTRUCTIONS LTDdissolvedA. KORAKAS CONSTRUCTIONS LTDstrike_offALAN SH CONSTRUCTIONS LTDstrike_offALEXANDREE CATERING LTDstrike_offA.L. LOGISTICS LTDstrike_offA.L. REMOVAL SHIPPING & STORAGE LTDdissolvedALSH TRADING LIMITEDdissolvedALVION CAR RENTALS LIMITEDstrike_offALXANI DEVELOPMENTS LIMITEDactiveA.M.P. CONSULTANCY(CYPRUS) LTDdissolvedAMVROSIADES & KOTANIDES CONSTRUCTIONS LIMITEDstrike_offANDREAS C. GEORGIOU SOUVENIR LTDdissolved

+292 more

Connections

14 links
Shared operator — likely the same administrator
ARCHIPELAGO GROUPShared officer / director · 2 share thisPAMBOS CH. CHARALAMBOUS CONSTRUCTIONS LIMITEDShared registered address · 4 share thisSTRICTLY SPECTACULAR TOURISΜShared registered address · 4 share thisA.P. MOVE LTDShared registered address · 4 share thisW.C.K. WHOLESALE DISTRIBUTION LTDShared officer / director · 11 share thisDJS SNAX LIMITEDShared officer / director · 11 share thisS & S PETROLEUM CONSULTANTS LIMITEDShared officer / director · 11 share thisGOOSE FAT AND GARLIC LTDShared officer / director · 11 share thisB. CLARKSON LOGISTICS LTDShared officer / director · 11 share thisSOLD TO LΙMITEDShared officer / director · 11 share thisW.C.K. HOLDINGS LTDShared officer / director · 11 share thisP.M PREMIER AUCTIONS LIMITEDShared officer / director · 11 share thisRESTAURANT FISHERMAN'S WHARF LIMITEDShared officer / director · 11 share thisW.F.T RETAIL SOLUTIONS GROUP LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ELLE MARY GEORGIOUdirector—Cyprus registry
STEVE COLIN WHITEsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100