DOSSIERS / FOOD EXCHANGE LTD
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Company dossier

FOOD EXCHANGE LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-18
KYBE ID: HE319381 · HE319381 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FOOD EXCHANGE LTD
DRCIP data.gov.cy
HE319381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-18
DRCIP data.gov.cy
Στασικράτους, 42-44,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
FROO YOOShared registered address · 4 share thisΠΙΑΤΣΑ ΣΟΥΒΛΑΚΙShared registered address · 4 share thisΠΙΑΤΣΑ ΚΑΛΑΜΑΚΙShared registered address · 4 share thisATTRACTION MOTORS LIMITEDShared officer / director · 5 share thisFOOD EXCHANGE (PROTARAS) LIMITEDShared officer / director · 5 share thisYOUTH CLUB PLANET LIMITEDShared officer / director · 5 share thisCAR4U LTDShared officer / director · 5 share thisLIBRA VIDEO GAMESShared officer / director · 8 share thisEATWISE PROPERTIES LIMITEDShared officer / director · 8 share this"MAGIC" VIDEO GAMESShared officer / director · 8 share thisERAKLIDES, GEORGIADES AND PETROU GAMESShared officer / director · 8 share thisD.A.S. FINE DINING PROPERTIES LIMITEDShared officer / director · 8 share thisΑΔΕΛΦΟΙ ΓΕΩΡΓΙΑΔΗ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisL.M.C. GEORGIADES FIRMA TRADING CO. LIMITEDShared officer / director · 8 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
ΛΟΥΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΡΕΝΟΣ ΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100