DOSSIERS / P.TH. MEDITERRANEAN FOODS LIMITED
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Company dossier

P.TH. MEDITERRANEAN FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-09
KYBE ID: HE358938 · HE358938 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
P.TH. MEDITERRANEAN FOODS LIMITED
DRCIP data.gov.cy
HE358938
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-09
DRCIP data.gov.cy
Μονοπατιών, 13C,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΖΗΝΩΝΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΘΩΜΟΠΟΥΛΟΣdirector—Cyprus registry
ΖΗΝΩΝΑΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100