DOSSIERS / T. & A. FOODLAND LTD
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Company dossier

T. & A. FOODLAND LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-19
KYBE ID: HE321645 · HE321645 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
T. & A. FOODLAND LTD
DRCIP data.gov.cy
HE321645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-19
DRCIP data.gov.cy
Ονησίλου, 6,, Δερύνεια, 5385, Αμμοχώστος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A & G VASILEIOU RESTAURANT LTDShared officer / director · 5 share thisS. MELEKKIS DESIGNS LTDShared officer / director · 5 share thisELEVE SUITES HOTEL LTDShared officer / director · 5 share thisΑΘΑΝΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥ ΚΑΙ ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣShared officer / director · 5 share thisAXAZ INVESTMENTSShared officer / director · 7 share thisALEXANDROS A. MELEKKIS LTDShared officer / director · 7 share thisA.M ALTIA DESIGNSShared officer / director · 7 share thisS.A.P. PLAY GROUND LTDShared officer / director · 7 share thisG & M WIRED LTDShared officer / director · 7 share thisMELEKKIS G.A. JEWELLERY LIMITEDShared officer / director · 7 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
ΑΘΑΝΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΕΛΕΚΚΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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