DOSSIERS / F.S.C. FOOD SOLUTIONS CYPRUS LIMITED
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F.S.C. FOOD SOLUTIONS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-06
KYBE ID: HE348690 · HE348690 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
F.S.C. FOOD SOLUTIONS CYPRUS LIMITED
DRCIP data.gov.cy
HE348690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-06
DRCIP data.gov.cy
Σταυρού, 19,, Flat 104,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AK ENVIROMECH ENGINEERING LIMITEDstrike_offA.S.C. KIOSK LTDdissolvedATHANASIOS PAVLIDES & SONS LIMITEDdissolvedCASSAR HOLDINGS LTDstrike_offE.L.I.S. HOLDINGS LTDstrike_offE.P.E. ENERGY POWER EQUIPMENT LTDdissolvedEVERSKY ENTERPRISES LTDdissolvedKALTEQ (CYPRUS) LIMITEDactiveLEONARDIACO LIMITEDstrike_offMAREN FOR TRAINING AND CONSULTANCY LTDdissolvedMELOS INVESTMENTS LTDdissolvedOVERCLOUDS TRADING LTDdissolvedPERITIUM INVESTMENTS LIMITEDdissolvedPREMIER HOMES VILLAGE LTDdissolvedRIVALCO ENTERPRISES LTDdissolvedX-AXIS LIMITEDactiveZAROS INVESTMENTS LTDdissolvedΚΟΥΦΩΜΑΤΑ Α. ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
JACOB FRANK APPELdirector—Cyprus registry
JACOB FRANK APPELsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100