DOSSIERS / PANFOOD (CYPRUS) LTD
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PANFOOD (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-14
KYBE ID: HE322940 · HE322940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
PANFOOD (CYPRUS) LTD
DRCIP data.gov.cy
HE322940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-14
DRCIP data.gov.cy
Αλεξάνδρου Παπαδιαμάντη, 34,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
SUPPLYLINK TRADEShared registered address · 4 share thisG.V. VOUNO HOLDINGS LIMITEDShared registered address · 4 share thisG.V. EUROFRIGO LIMITEDShared registered address · 4 share thisG.V. VOUNO ESTATES LIMITEDShared officer / director · 7 share thisΒΟΥΝΙΩΤΗΣ & ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.V. EUROFRIGO LIMITEDShared officer / director · 7 share thisGEOMEAT LIMITEDShared officer / director · 7 share thisSYNERGITAL TRADING COMPANY LIMITEDShared officer / director · 7 share thisG.V. VOUNO HOLDINGS LIMITEDShared officer / director · 7 share thisSTARIUS SUPPLIERS LIMITEDShared officer / director · 11 share thisCAST & COOKShared officer / director · 11 share thisPHILOKTITIS INVESTMENTS MANAGEMENT LIMITEDShared officer / director · 11 share thisSUPPLYLINK TRADEShared officer / director · 11 share thisCHOPCHOP TRADING LTDShared officer / director · 11 share thisMISTERMEAT LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE322940/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΟΥΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100