DOSSIERS / IFANTIS (CYPRUS) FOOD LIMITED
← SearchExport PDF
Company dossier

IFANTIS (CYPRUS) FOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-05
KYBE ID: HE334689 · HE334689 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
IFANTIS (CYPRUS) FOOD LIMITED
DRCIP data.gov.cy
HE334689
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-05
DRCIP data.gov.cy
Κιλκής, 33,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
IFAPROPERTY LTDShared registered address · 2 share thisIFANTIS ROMANIA SRLShared officer / director · 7 share thisPEARLAND NAVIGATION COMAPNY LIMITEDShared officer / director · 7 share thisIFANTIS ROMANIA SRLShared officer / director · 7 share thisIFAPROPERTY LTDShared officer / director · 7 share thisA & X IFANTIS (CYPRUS) FOOD LIMITEDShared officer / director · 7 share thisIFANTIS ROMANIA SAShared officer / director · 7 share thisSURAT C.L.K. LIMITEDShared officer / director · 9 share thisCHRISOBAY HOLDINGS LIMITEDShared officer / director · 9 share thisCOSTA MANOS YOUR'S CAR HIRE LIMITEDShared officer / director · 9 share thisKLS LUXURY LTDShared officer / director · 9 share thisOPAL CRYSTAL-SEA LTDShared officer / director · 9 share thisGREAT LAWN MANAGEMENT LIMITEDShared officer / director · 9 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
ΑΛΕΞΙΟΣ ΥΦΑΝΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΥΦΑΝΤΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΦΑΝΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & X IFANTIS (CYPRUS) FOOD LIMITED · strike_off · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100