KYBE — See who's really behind any company

Company dossier

I. K. NEW ATHIEN FOODS LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-16
KYBE ID: HE321522 · HE321522 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameI. K. NEW ATHIEN FOODS LTD

DRCIP data.gov.cy

RegistrationHE321522

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-04-16

DRCIP data.gov.cy

Registered addressΑθανασίου Διάκου, 6,, Αθηένου, 7600, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

IKAL ENGINEERING LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

IKAL ENGINEERING LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΚΩΣΤΑΔΗΜΑΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΛΟΥΣΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΚΩΣΤΑΔΗΜΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100