DOSSIERS / DATAFOOD CYPRUS IMPORTS-EXPORTS LIMITED
← SearchExport PDF
Company dossier

DATAFOOD CYPRUS IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-11
KYBE ID: HE346972 · HE346972 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DATAFOOD CYPRUS IMPORTS-EXPORTS LIMITED
DRCIP data.gov.cy
HE346972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-11
DRCIP data.gov.cy
Μιχαήλ Καιλή, 2,, FILOTHEI BUILDING, Floor 2, Flat 201,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΡΙΑΝΑ ΛΥΜΠΟΥΡΗdirector—Cyprus registry
ΟΛΕΞΑΝΤΡΑ ΜΠΟΥΝΕΤΣΚΑΓΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100