KYBE — See who's really behind any company

Company dossier

G.I.A. ART OF FOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-23
KYBE ID: HE315622 · HE315622 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameG.I.A. ART OF FOOD LIMITED

DRCIP data.gov.cy

RegistrationHE315622

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-11-23

DRCIP data.gov.cy

Registered addressΔοιράνης, 18,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

21 total

BIOPOOLS TECHNOLOGY LIMITEDstrike_off CAPITAL YACHTING LTDactive ERGOIT LIMITEDactive FAKERO HOLDINGS LIMITEDactive GARANTI LTDactive G.T.A. FINCO LTDactive LETTER EXECUTIVA ONE LTDactive LOGINA LIMITEDactive MEMPORWAY LTDdissolved MERCANTA LTDactive MSS MOMENTUM SHIPPING SERVICES LTDactive SABERIO LIMITEDactive SANTASIO LTDactive SARGOS NAFTILIAKI LTDactive TERNA ENERGY TRADING LTDactive THE FINANCE CO (FINCO) LTDactive VIANMAR LTDactive YBH LTDactive Y.S.G. YACHT SURVEY GROUP LTDactive ΤΑΒΕΡΝΑ ΜΕΖΕΣ ΚΑΙ ΣΥΓΧΩΡΙΟactive

+1 more

Connections

4 links

Shared operator — likely the same administrator

EVIP LIMITEDShared officer / director · 5 share this AP BLOOMTRADER LTDShared officer / director · 5 share this ANT. PILAVAKIS QUICK MEALS LIMITEDShared officer / director · 5 share this MESAROSΕ 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

2 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΠΗΛΑΒΑΚΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΠΗΛΑΒΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100