DOSSIERS / SNACK ME LTD
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Company dossier

SNACK ME LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-28
KYBE ID: HE340183 · HE340183 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
SNACK ME LTD
DRCIP data.gov.cy
HE340183
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-28
DRCIP data.gov.cy
Βυζαντίου, 8Ι,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
YELLOW EXCAVATIONS MG LTDShared officer / director · 2 share thisCYESS LTDShared officer / director · 8 share thisN.K. KANARIS ENERGY LIMITEDShared officer / director · 8 share thisGOLD STAYOUT LTDShared officer / director · 8 share thisLACON INSTITUTE FOR INSPECTION & CERTIFICATION IN AGRICULTURE AND FOOD PROCESSING LIMITEDShared officer / director · 8 share thisN.K KANARIS CONTRACTORShared officer / director · 8 share thisC.O.A.G. CYPRUS ORGANIC ADVISORY GROUPShared officer / director · 8 share thisΑΝΔΡΕΑΣ Ι. ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΜΑΡΙΑ ΓΙΑΝΝΑΡΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100