DOSSIERS / K.B. ATTICA FRUITS LTD
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Company dossier

K.B. ATTICA FRUITS LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-07
KYBE ID: HE346034 · HE346034 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
K.B. ATTICA FRUITS LTD
DRCIP data.gov.cy
HE346034
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-07
DRCIP data.gov.cy
Καραϊσκάκη, 21,, OASIS CENTER, Floor 2, Flat 21,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

3I IACOVOU BUSINESS SERVICESdissolved3I IACOVOU CONSULTING LTDactiveA.D. FLOOR N' WALL LTDactiveAFALANA INVESTMENTS LIMITEDdissolvedAIOST LTDstrike_offAJP FACADE TECHNOLOGYactiveAKOVAHORIZON LIMITEDstrike_offALEXFURS LTDstrike_offALPHATRESS LTDactiveALTYNBALA TRADING LTDdissolvedAMICITIA LIMITEDdissolvedA. & P. GEORGIADOU TRADING LTDdissolvedARIACO DEVELOPERS LTDactiveAUDITNETdissolvedAUDITNET LIMITEDactiveAVANZATO ESTATES LTDactiveBLUE ZEST ENERGY LTDactiveBRONZE VILLA KATOUNA LTDactiveBT VINEGAR & FOOD STUFF (CYPRUS) LTDdissolvedBYTEZ LIMITEDstrike_off

+134 more

Connections

8 links
Shared operator — likely the same administrator
EMTC ENVIRONMENTAL MARINE TECHNICAL CONSULTANTS LTDShared officer / director · 3 share thisK.B. ATTICA FRESH PRODUCE LTDShared officer / director · 3 share thisEMTC ENVIRONMENTAL MARINE TECHNICAL CONSULTANTS LTDShared registered address · 7 share thisP. & P. VINEGAR (CYPRUS) LTDShared registered address · 7 share thisK.B. ROYAL ATTICA FIGSShared registered address · 7 share thisBT VINEGAR & FOOD STUFF (CYPRUS) LTDShared registered address · 7 share this3I IACOVOU BUSINESS SERVICESShared registered address · 7 share thisIICO INTERNATIONAL BUSINESS SERVICES LTDShared registered address · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΑΡΤΖΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.B. ATTICA FRESH PRODUCE LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score39/100