DOSSIERS / OL MEDITERRANEAN FOODS LTD
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Company dossier

OL MEDITERRANEAN FOODS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-12
KYBE ID: HE361093 · HE361093 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
OL MEDITERRANEAN FOODS LTD
DRCIP data.gov.cy
HE361093
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-12
DRCIP data.gov.cy
Αγίας Φυλάξεως, 64,, ARISTODEMOU BUILDING, Floor 3, Flat 301-302,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

AMALIA PATROKLOU ARCHITECTS L.L.C.activeARISTODEMOU ELENI DELCdissolvedAROYOCO TRADING LIMITEDdissolvedAVEOS CONSULTANCY LTDdissolvedAZ TRANSLATIONS LTDdissolvedBALKAN HITECH TELEPHONE LIMITEDdissolvedBALTIC TUGS (CYPRUS) LIMITEDdissolvedBEN HOLDINGS LIMITEDdissolvedBIEMA HOLDINGS LTDdissolvedCARAMEL BEAUTY LIMITEDactiveCOSTARA OPTOLINE LIMITEDactiveDAGORLIA LTDstrike_offDALORDY LTDdissolvedDIKRATIS ENTERPRISES LIMITEDactiveD&K METROPOLITAN ESTATE SERVICES LTDactiveECOHELLASactiveELTOMPER FINANCE LTDactiveE.T. MARINE SERVICES LTDstrike_offFIDESOL LTDdissolvedFREFIKA HOLDINGS LTDactive

+60 more

Connections

5 links
Shared operator — likely the same administrator
FIDESOL LTDShared registered address · 6 share thisFREFIKA TRUSTEES (PTC) LTDShared registered address · 6 share thisSAIL INCENTIVES LTDShared registered address · 6 share thisAZ TRANSLATIONS LTDShared registered address · 6 share thisPROSERTIA 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
ΑΝΤΩΝΙΟΣ ΑΡΑΠΑΚΗΣdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΗ ΣΑΚΕΛΛΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100