DOSSIERS / C. O. FRESH FRUIT CO LIMITED
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Company dossier

C. O. FRESH FRUIT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-14
KYBE ID: HE329637 · HE329637 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
C. O. FRESH FRUIT CO LIMITED
DRCIP data.gov.cy
HE329637
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-14
DRCIP data.gov.cy
Δημητράκη Ασσιώτη, 4,, Λιβάδια, 7503, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.E.Y AGROCYPRIAShared registered address · 3 share thisAGROMARKETS (LARNACA) LIMITEDShared registered address · 3 share thisSHIAKOLAS PROPERTIES LIMITEDShared officer / director · 4 share thisDACITE LIMITEDShared officer / director · 4 share thisΣΙΑΚΟΛΑΣ & ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΓΙΟΛΑΝΤΑ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΕΛΕΝΑ ΣΙΑΚΟΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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