DOSSIERS / CYPROFRUTA LIMITED
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Company dossier

CYPROFRUTA LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-02-24
KYBE ID: HE3474 · HE3474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CYPROFRUTA LIMITED
DRCIP data.gov.cy
HE3474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-02-24
DRCIP data.gov.cy
Κύλωνα, 6,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THE NICKS LTDShared registered address · 4 share thisFOODCOM EUROPE LTDShared registered address · 4 share thisDUROPACK LIMITEDShared registered address · 4 share thisGOMRAL PROPERTIES LIMITEDShared officer / director · 6 share thisLEDRA INVESTMENTS AND FINANCE LIMITEDShared officer / director · 6 share thisC C LIMITEDShared officer / director · 6 share thisM.G. GIABOURA LIMITEDShared 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΑΡΤΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΛΙΑ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΦΟΙΤΙΔΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΑΡΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100