DOSSIERS / N.V. SUPERIOR CHOICE MEAT TRADING LIMITED
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N.V. SUPERIOR CHOICE MEAT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-05
KYBE ID: HE341252 · HE341252 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
N.V. SUPERIOR CHOICE MEAT TRADING LIMITED
DRCIP data.gov.cy
HE341252
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-05
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη, 6,, Floor 1, Flat 4,, Λευκωσία, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

750 CYPRUS HOLDING LTDactiveAGROVIM HOLDINGS LIMITEDactiveAI-ANALYTIX LTDactiveALADON HOLDINGS LIMITEDstrike_offALEANA PLAST LIMITEDstrike_offALLEBER HOLDINGS LIMITEDstrike_offA.M. IGNITE CAPITAL LTDstrike_offAMIVERDA LIMITEDstrike_offANTCO HOLDINGS LTDactiveARFAREX LIMITEDdissolvedARISTOURGIA LIMITEDactiveARKLANE CAPITAL LIMITEDactiveASKEW SERVICES LIMITEDactiveAXIUM PARTNERS LIMITEDactiveAZOLIX HOLDING LIMITEDstrike_offB4N GROUP LIMITEDactiveBELMED LIMITEDactiveBERGNER BRANDS LTDactiveBIBLIOTEKA ES LIMITEDactiveBIBLIOTEKA GROUP LIMITEDactive

+126 more

Connections

6 links
Shared operator — likely the same administrator
STRAIM CAPITAL LTDShared officer / director · 7 share thisARKLANE CAPITAL LIMITEDShared officer / director · 7 share thisALADON HOLDINGS LIMITEDShared officer / director · 7 share thisBITZARAKIS HOLDINGS LIMITEDShared officer / director · 7 share thisAZUR PHARM CIS LIMITEDShared officer / director · 7 share thisTRABOLENA HOLDINGS LIMITEDShared officer / director · 7 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
ΜΑΡΙΝΑ ΠΑΠΑΓΑΒΡΙΗΛ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
BT SECRETARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100