DOSSIERS / T.I FOODTEC CONSULTANCY LTD
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Company dossier

T.I FOODTEC CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-30
KYBE ID: HE354019 · HE354019 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
T.I FOODTEC CONSULTANCY LTD
DRCIP data.gov.cy
HE354019
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-30
DRCIP data.gov.cy
Ηλία Βενέζη, 2Α,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

290 total

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

AB BENEFICIO NETO INVESTMENTS LIMITEDdissolvedABRAX LTDstrike_offABSTEM HOLDINGS LTDdissolvedACEFORSE CAPITAL LIMITEDstrike_offA.E. IDEES PUBLICATIONS LIMITEDstrike_offA.H. AUCTION HOUSE BALTIC PROJECT LIMITEDdissolvedALEXAT INVESTMENTS AND CONSULTING LIMITEDactiveALGINSO LIMITEDdissolvedALIANI LIMITEDactiveALSON LIMITEDdissolvedALTATECH LIMITEDactiveALYOCHA LTDstrike_offAMATERAS INVESTMENTS LTDactiveANDREAS MAKRIDIS DELCactiveANELIM PM LTDactiveANTLENTAR LIMITEDdissolvedA.O. CONSTRUCTION AND DEVELOPMENT LTDactiveAORALE LIMITEDactiveARGORIDA INVESTMENTS LIMITEDstrike_offARIDIS AGENCY LIMITEDstrike_off

+270 more

Connections

7 links
Shared operator — likely the same administrator
CHAINFORCEShared registered address · 4 share thisHADJIGEORGIOU DLCShared registered address · 4 share thisCHAINBLOXShared registered address · 4 share thisAGRINO PUB LIMITEDShared officer / director · 5 share thisP. IOANNOU CAFE LIMITEDShared officer / director · 5 share thisΑ. ΙΩΑΝΝΟΥ & Γ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared officer / director · 5 share thisΑΝΤΩΝΑΚΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΝΤΩΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100