DOSSIERS / FT FOODS TRADING LTD
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Company dossier

FT FOODS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-13
KYBE ID: HE334884 · HE334884 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FT FOODS TRADING LTD
DRCIP data.gov.cy
HE334884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-13
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 8,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G. P. FORMATION4UShared registered address · 5 share thisG D PANAYIOTIDES & CO LTDShared registered address · 5 share thisFDSC CONSULTING INVESTMENTS SERVICES LTDShared registered address · 5 share thisPEXIM PACKAGING LTDShared registered address · 5 share thisMAVRIDES, ANTONIOU CO LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΜΑΥΡΙΔΗΣ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisAVIELANO LTDShared officer / director · 8 share thisKGM NIGHTWAY LTDShared officer / director · 8 share thisTIMOTHEOS MAVRIDIS LTDShared officer / director · 8 share thisΓΕΩΓΝΩΣΗ Α.Ε.Shared officer / director · 8 share thisTRIESTINO LTDShared 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
ΓΕΩΡΓΙΟΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100