DOSSIERS / MFW MEDITERRANEAN FOOD AND WINE LIMITED
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Company dossier

MFW MEDITERRANEAN FOOD AND WINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364511 · HE364511 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
MFW MEDITERRANEAN FOOD AND WINE LIMITED
DRCIP data.gov.cy
HE364511
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Πηνειού, 4Α,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HELALION IMPORTS-EXPORTS LIMITEDShared registered address · 7 share thisANGS TRADING CO LIMITEDShared registered address · 7 share thisWESTGARDEN TRADING LIMITEDShared registered address · 7 share thisΚΤΗΜΑΤΙΚΑ Γ. & Θ. (ΚΟΥΛΑΣ) ΛΙΜΙΤΕΔShared registered address · 7 share thisAMER IMPEX (VEGETABLES) LIMITEDShared registered address · 7 share thisALION SUNHERBS LIMITEDShared 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

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΑΛΜΠΑΝΑΚΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΑΛΜΠΑΝΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100