DOSSIERS / IMATHOS FOOD TRADING LIMITED
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Company dossier

IMATHOS FOOD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-12
KYBE ID: HE347804 · HE347804 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
IMATHOS FOOD TRADING LIMITED
DRCIP data.gov.cy
HE347804
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-12
DRCIP data.gov.cy
Στασίνου, 46,, Flat 34,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

ADDVENTURE MANAGEMENT (CYPRUS) LIMITEDactiveADOURIO LIMITEDactiveA.J. FAMILY BASKETactiveA.N. ATHANASIADES & CO. LIMITEDactiveAPOREMIA LIMITEDdissolvedARMATUS RISKS SECURITY SERVICES LTDstrike_offBALKAN AND BLACK SEA INDUSTRIES LIMITEDdissolvedBELVIA LIMITEDstrike_offC.B.L. CREATIVE INFORMATICS LTDactiveCEER CENTER FOR EUROPEAN ECONOMIC RESEARCH LIMITEDstrike_offCHEMIGAZ LIMITEDactiveCHRIDONIMA LIMITEDdissolvedD.T. MIRCOM PROSPECTS AND RELATIONS LIMITEDdissolvedE.K.C. MELLON CONSULTING LIMITEDdissolvedERINYS HOLDINGS LTDdissolvedFAWZIYACO LIMITEDstrike_offFERSIO LIMITEDdissolvedFORSO SERVICES LIMITEDactiveG.K. FIRST CLASS VACATIONS LTDstrike_offGREATSPIRIT HOLDINGS LIMITEDstrike_off

+58 more

Connections

10 links
Shared operator — likely the same administrator
PQS SERVICES LTDShared officer / director · 6 share thisVICO HOLDINGS (OVERSEAS) LIMITEDShared registered address · 6 share thisFORSO SERVICES LIMITEDShared officer / director · 6 share thisΜ. Σ. ΓΕΦΥΡΑShared registered address · 6 share thisPROQUASERV ADVISORS LTDShared officer / director · 6 share thisPROPINVEST LIMITEDShared officer / director · 6 share thisK.K. POULVET HEALTH SERVICES LTDShared registered address · 6 share thisMBE PRINT PACK & SHIP LTDShared registered address · 6 share thisPROQUASERV ACCOUNTANTS LIMITEDShared officer / director · 6 share thisNFSE CONSULTING LTDShared registered address · 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100