KYBE — See who's really behind any company

Company dossier

TEF AGRIFOODNET LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-19
KYBE ID: HE330703 · HE330703 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTEF AGRIFOODNET LTD

DRCIP data.gov.cy

RegistrationHE330703

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-03-19

DRCIP data.gov.cy

Registered addressΑθηνών, 12,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

COFFEE CORNER S.K.T.active

Connections

3 links

Shared operator — likely the same administrator

T & S FARM LIMITEDShared officer / director · 4 share this CHIRO FARM LIMITEDShared officer / director · 4 share this PETROFIRE ENERGY LIMITEDShared 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΙΕΡΟΔΙΑΚΟΝΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΕΥΘΥΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100