DOSSIERS / FITOFITO SNACKS INDUSTRY LTD
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Company dossier

FITOFITO SNACKS INDUSTRY LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-27
KYBE ID: HE343705 · HE343705 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
FITOFITO SNACKS INDUSTRY LTD
DRCIP data.gov.cy
HE343705
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-27
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 12,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AYKA SHIPPING SERVICES LTDShared registered address · 2 share thisM & N PROMISES ENTERPRISES LIMITEDShared officer / director · 6 share thisΠ. ΧΕΙΜΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisN.CH. FANTASY GOODS LIMITEDShared officer / director · 6 share thisΣΟΥΒΛΑΚΙΑ ΤΗΣ ΝΙΚΗΣ ΛΤΔShared officer / director · 6 share thisTELEBRANDShared officer / director · 6 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΕΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 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