DOSSIERS / DAYSEADAY FOODS TRADING LIMITED
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Company dossier

DAYSEADAY FOODS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-03
KYBE ID: HE344896 · HE344896 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DAYSEADAY FOODS TRADING LIMITED
DRCIP data.gov.cy
HE344896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-03
DRCIP data.gov.cy
Δικαιοσύνης, 4,, PANMARI COURT, Flat 201,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ST KALAVASHIOTIS LTDShared officer / director · 11 share thisREFRESH PC SERVICESShared officer / director · 11 share thisS.N.S. ENGINEERS LIMITEDShared officer / director · 11 share thisSTEFANOS FISH TAVERN LIMITEDShared officer / director · 11 share thisCHRISTEM TRANSPORT LIMITEDShared officer / director · 11 share thisST.MI. USED CARS CYShared officer / director · 11 share thisΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗ & ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛShared officer / director · 11 share thisKV.SM. TRADING CO. LTDShared officer / director · 11 share thisISLAND CAR RENTALS LTDShared officer / director · 11 share thisM.M. CAR HOUSE LTDShared officer / director · 11 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
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100