KYBE — See who's really behind any company

Company dossier

ETHOSFOODS TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-28
KYBE ID: HE335318 · HE335318 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameETHOSFOODS TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE335318

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-08-28

DRCIP data.gov.cy

Registered addressΚαστοριάς, 5,, Στρόβολος, 2002, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MEGHAS HOLDINGS LIMITEDactive YERONSHK HOLDINGS LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

MEGHAS HOLDINGS LIMITEDShared registered address · 2 share this Bohemiae Estates s.r.o.Shared officer / director · 4 share this CHABRANShared officer / director · 4 share this DISTRIBUTION INTERNATIONALE DE VINS ET ALCOOLSShared 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
RYAN BROWN	director	—	Cyprus registry
RYAN BROWN	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Shared-director cluster

Composite risk score31/100