DOSSIERS / FOOD PARK CITY (NICOSIA) LTD
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Company dossier

FOOD PARK CITY (NICOSIA) LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-19
KYBE ID: HE346304 · HE346304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
FOOD PARK CITY (NICOSIA) LTD
DRCIP data.gov.cy
HE346304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-19
DRCIP data.gov.cy
Τσερίου, 178,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FOOD PARK CITYShared registered address · 2 share thisCOMEN LTDShared officer / director · 2 share thisCALMA MARE INVESTMENT CO LTDShared officer / director · 11 share thisA. KARAYIANNIS HOLDINGS LIMITEDShared officer / director · 11 share thisGKVISION MANAGEMENT LTDShared officer / director · 11 share thisGKVISION SECRETARIAL LTDShared officer / director · 11 share thisGGMK AUDIT SERVICES LTDShared officer / director · 11 share thisLA CENA BOUTIQUE 1 LIMITEDShared officer / director · 11 share thisEVENING DELILAH BOUTIQUE LTDShared officer / director · 11 share thisGGMK ACCOUNTS DIRECT LIMITEDShared officer / director · 11 share thisLA CENA BOUTIQUEShared officer / director · 11 share thisMEMORIES CYPRUS TRADITIONAL PRODUCTS MCTPShared 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΤΡΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100