DOSSIERS / FOOD EXCHANGE (PROTARAS) LIMITED
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Company dossier

FOOD EXCHANGE (PROTARAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-22
KYBE ID: HE323771 · HE323771 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
FOOD EXCHANGE (PROTARAS) LIMITED
DRCIP data.gov.cy
HE323771
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-22
DRCIP data.gov.cy
Παύλου Νιρβάνα, 8,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CAR4U LTDShared officer / director · 5 share thisBRANDSLAND CO LTDShared registered address · 5 share thisCAR4U LTDShared registered address · 5 share thisYOUTH CLUB PLANET LIMITEDShared officer / director · 5 share thisATTRACTION MOTORS LIMITEDShared registered address · 5 share thisHERODOTOS PAPAHERODOTOU SERVICES LIMITEDShared registered address · 5 share thisATTRACTION MOTORS LIMITEDShared officer / director · 5 share thisFOOD EXCHANGE LTDShared 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
NameRoleFromSource
ΡΕΝΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΡΕΝΟΣ ΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100