DOSSIERS / VAFAM FOOD LTD
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Company dossier

VAFAM FOOD LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-08
KYBE ID: HE334780 · HE334780 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
VAFAM FOOD LTD
DRCIP data.gov.cy
HE334780
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-08
DRCIP data.gov.cy
Κυρίλλου Λουκάρεως, 53,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΑΡΔΑΜΑΣΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDRIVEMO LTDShared officer / director · 5 share thisANDREAS M. CHRISTOU ROLEX LTDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΦΡΕΝΑΡΟΥShared officer / director · 5 share thisBABY4U LTDShared officer / director · 8 share thisJOSEPH O΄ BRIEN TRADING COMPANY LIMITEDShared officer / director · 8 share thisELCHRIS CATERING LTDShared officer / director · 8 share thisPANICOS IOANNIDES ACCOUNTING SERVICESShared officer / director · 8 share thisPANITEX FASHION LIMITEDShared officer / director · 8 share thisPANICOS IOANNIDES ACCOUNTING SERVICES LTDShared officer / director · 8 share thisP. DYSAN SPORT & CASUAL WEARShared officer / director · 8 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
ΑΝΑΣΤΑΣΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100