DOSSIERS / BT VINEGAR & FOOD STUFF (CYPRUS) LTD
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Company dossier

BT VINEGAR & FOOD STUFF (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-17
KYBE ID: HE349027 · HE349027 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BT VINEGAR & FOOD STUFF (CYPRUS) LTD
DRCIP data.gov.cy
HE349027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-17
DRCIP data.gov.cy
Καραϊσκάκη, 21,, OASIS CENTER, Floor 2, Flat 21,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

3I IACOVOU BUSINESS SERVICESdissolved3I IACOVOU CONSULTING LTDactiveA.D. FLOOR N' WALL LTDactiveAFALANA INVESTMENTS LIMITEDdissolvedAIOST LTDstrike_offAJP FACADE TECHNOLOGYactiveAKOVAHORIZON LIMITEDstrike_offALEXFURS LTDstrike_offALPHATRESS LTDactiveALTYNBALA TRADING LTDdissolvedAMICITIA LIMITEDdissolvedA. & P. GEORGIADOU TRADING LTDdissolvedARIACO DEVELOPERS LTDactiveAUDITNETdissolvedAUDITNET LIMITEDactiveAVANZATO ESTATES LTDactiveBLUE ZEST ENERGY LTDactiveBRONZE VILLA KATOUNA LTDactiveBYTEZ LIMITEDstrike_offCAPRO COMPANY CY LIMITEDdissolved

+134 more

Connections

6 links
Shared operator — likely the same administrator
K.B. ATTICA FRUITS LTDShared registered address · 7 share this3I IACOVOU BUSINESS SERVICESShared registered address · 7 share thisP. & P. VINEGAR (CYPRUS) LTDShared registered address · 7 share thisK.B. ROYAL ATTICA FIGSShared registered address · 7 share thisEMTC ENVIRONMENTAL MARINE TECHNICAL CONSULTANTS LTDShared registered address · 7 share thisIICO INTERNATIONAL BUSINESS SERVICES LTDShared registered address · 7 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
ΜΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100